DOSSIERS / ANNE MARIE DELMAS
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Sole trader dossier

ANNE MARIE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1992-07-28
KYBE ID: FR-388623068 · 388623068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE DELMAS
fr_inpi
388623068
fr_inpi
dissolved
fr_inpi
1992-07-28
fr_inpi
2022-12-31
fr_inpi
18 RUE ANTOINE DE SAINT EXUPERY, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AD DRONE VISIONactiveAMBDILLAH BACARactiveANDRE MARECHALdissolvedANNANE MESSADIactiveANNE MARIE BADETdissolvedBACHIR IZMARdissolvedBILAL HACHEMdissolvedBOUCHRA ESSEBBAHactiveCABINET PARA-MEDICAL DES VIGNES BLANCHESdissolvedCECILE LARNAUDIEdissolvedCEPYdissolvedCLAUDE GENTETdissolvedCLAUDE MONODdissolvedDOMINIQUE ARIBAUDdissolvedECLAIRdissolvedEDEN ETTPactiveEDEN SERVICE A LA PERSONNEactiveEMMANUELLE VERCRUYSSEdissolvedFABIENNE ALEXANDRA LIDOVEdissolvedFloriane Isabelle BALESTROactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off