DOSSIERS / DOLPHIN INTERNATIONAL TRADING & SERVICES
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Company dossier

DOLPHIN INTERNATIONAL TRADING & SERVICES

FRANCE · COMPANY · INCORPORATED 1990-10-29
KYBE ID: FR-379822067 · 379822067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOLPHIN INTERNATIONAL TRADING & SERVICES
fr_insee
379822067
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1990-10-29
fr_insee
1994-12-24
fr_insee
99 RUE DE PARIS, 77200 TORCY
fr_insee
92.3B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

187 VISUALSdissolved43 SALENGROdissolvedABC CONSEIL PLUSdissolvedA B COMdissolvedAD CONSEILactiveALYNEIA CONSEILSdissolvedALYNEIA DIGITAL SERVICESdissolvedANNET MULTI-SERVICESdissolvedAS INGENIERIEdissolvedATELIER ETUDES PRESTATIONS COMMUNICATIONactiveAUDIO COMMUNICAT TELEPH INSTAL VIDEOdissolvedBAT NETTEdissolvedBELLA VITAactiveBERNADETTE BROSSAULTdissolvedBK IDFdissolvedBONNEUIL LAVAGEdissolvedBRIANCE NETTOYAGE INDUSTRIELdissolvedBUSINESS PARTNERactiveCABINET RAVY CONSEILSdissolvedCHEZ PANdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off