DOSSIERS / DOMINIQUE DELCROS
← SearchExport PDF
Sole trader dossier

DOMINIQUE DELCROS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349537092 · 349537092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DELCROS
fr_inpi
349537092
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1997-04-30
fr_inpi
48100 PRINSUEJOLS-MALBOUZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIMABLE HERMETactiveALAIN LEON JOSEPH PROUHEZEdissolvedALEXANDRINE DELMASdissolvedANDRE DELCROSdissolvedANDREE ELISA TROCELLIERdissolvedANDRE TARDIEUdissolvedANNE MARIE POULHAONdissolvedASS PARENTS D ELEVES DU CFPAactiveCAISSE DES ECOLESactiveCASIMIR JEAN PIERRE CERLESactiveCCAS DE MALBOUZONdissolvedCCAS DE PRINSUEJOLSdissolvedCHARLES EMILE AUGUYdissolvedCOMITE DE FETES DE MALBOUZONactiveCOMMUNE DE MALBOUZONdissolvedCOMMUNE DE PRINSUEJOLSdissolvedDAVID JEAN MAURICE TARDIEUactiveDENIS DUPREdissolvedDENISE ANTOINETTE BOUTdissolvedEMILE DALLEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off