DOSSIERS / GINETTE MADELEINE DELAUNAY
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Sole trader dossier

GINETTE MADELEINE DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1988-05-15
KYBE ID: FR-344962113 · 344962113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINETTE MADELEINE DELAUNAY
fr_inpi
344962113
fr_inpi
dissolved
fr_inpi
1988-05-15
fr_inpi
1991-07-15
fr_inpi
96 RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE DELFAUdissolvedANDRE MASSARDdissolvedANDRE ROUSSEAUdissolvedA THUILLOTdissolvedBERNARD GRENIERdissolvedCRISTOBAL ARAGON RIOSdissolvedDANIEL SCHNOTTERERdissolvedFURIA E DA SILVAdissolvedGEORGES MILLARYdissolvedGIRARD HOLDINGactiveHENRI STUDENMANNdissolvedHUGUETTE ALICE LUCIENNE RAVENEAUdissolvedJAMILA ASSABAdissolvedJEAN ALAIN ROBERT BALLIVETdissolvedJEAN CLAUDE DUHAMELactiveJEAN LIOMAINactiveKANIA JOSEPH ZIELINSKAdissolvedLOUISE DENISE SAMPONSdissolvedLUCIENNE GALANdissolvedLYDIA VERGINELLIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off