DOSSIERS / DELPHINE CAROLINE LAMBLIN
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Sole trader dossier

DELPHINE CAROLINE LAMBLIN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-07
KYBE ID: FR-378559645 · 378559645 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE CAROLINE LAMBLIN
fr_inpi
378559645
fr_inpi
dissolved
fr_inpi
1990-04-07
fr_inpi
1991-03-31
fr_inpi
43 RUE RASPAIL, 76300 SOTTEVILLE-LES-ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4 COULEURSactiveAARON TRANSPORT FLUVIAL ET LOGISTIQUEdissolvedA B CARRELAGEactiveABDUL-MENAF BALIKCIdissolvedACCES INFORMATIQUEdissolvedAGNES MARIE-LISE BLANCHETdissolvedAHMED BOLAFHAdissolvedALAIN RENE DESMARESTdissolvedALLO FRANCE TRANSPORTS EXPRESSactiveALSEC PROdissolvedAMIANTE DEMOLITION 76dissolvedATdissolvedATFactiveATSdissolvedBRUNO LAMBERTdissolvedCARAUTOdissolvedCEDRIC CLAUDE JULES AVENELdissolvedCIDEM SERVICES SARLactiveCLAUDE CHAOUATdissolvedDJAFFARD AMRANIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off