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Sole trader dossier

ANNE-MARIE DELPIN

FRANCE · SOLE TRADER · INCORPORATED 1987-03-13
KYBE ID: FR-349425082 · 349425082 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE DELPIN

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Registration349425082

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Statusdissolved

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Incorporated1987-03-13

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Dissolved2001-06-30

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Registered address14 RUE DU CHAPEAU ROUGE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE HUMBERTdissolved ALINE COMBIERactive ANNE LEGRASactive ANNE MARIE-THERESE GOUTTARDdissolved ANNICK MARIE CHAVANDdissolved BEATRICE MURAROdissolved BERNADETTE MICHONactive BRIGITTE MICHELINE SCHMITTdissolved CABINET DENTAIRE DE LA PLACE VANDERPOLdissolved CATHERINE LOUTZKYdissolved CELIA MARYSE LILIANE BRAUNdissolved CELINE BOLLATIactive CHARLES MONNIERdissolved CLAIRE VOISINactive CLOTILDE NEGRONIactive DOMINIQUE EMILIENNE BOUSSETdissolved ELISABETH MALAFOSSEdissolved ELODIE MORINdissolved ERIC MATHIEUdissolved FARID MERAZIdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off