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Sole trader dossier

ANNE MARIE CATHERINE DELTHEIL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-16
KYBE ID: FR-344056817 · 344056817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE CATHERINE DELTHEIL

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Registration344056817

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Statusdissolved

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Incorporated1987-12-16

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Dissolved2021-12-31

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Registered address14 RUE DE LA COMEDIE, 82000 MONTAUBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALFRED FRANCOIS BUENOdissolved BEAUTE ET LEVIdissolved BERNADETTE ALBERTONdissolved CHARLOTTE LEVIactive CHRISTIANE MARIE-LOUISEdissolved FABJOLAdissolved FABRICE CLAUDE DENIS BABAZZIactive GOETICactive JEAN-LOU LEVIactive JEAN-MICHEL ANDRE ERVAYdissolved JENNNIFER MERATdissolved LA RENCONTREdissolved LAURENT BORDARIESdissolved MAM HOLDINGactive MARIE JOSE ANDRE FOURNIEdissolved [ND]active [ND]active [ND]active PETIT MONDEdissolved REMY BOUSQUETactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off