DOSSIERS / JACQUES GERARD DELABY
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Sole trader dossier

JACQUES GERARD DELABY

FRANCE · SOLE TRADER · INCORPORATED 1991-11-07
KYBE ID: FR-390542736 · 390542736 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GERARD DELABY
fr_inpi
390542736
fr_inpi
dissolved
fr_inpi
1991-11-07
fr_inpi
1992-02-28
fr_inpi
80 RUE LOUISE MICHEL, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADAM ELYAS SI SALEMactiveADRIEN JEAN-MICHEL LEBERTdissolvedAMARA KEBEdissolvedANDREA CORREIAactiveBARBER SHOP BY LARFI'SactiveBLACK BULLdissolvedBULLE IMAGINAIREactiveCASSIA CRISTINA DA SILVA FREIRESactiveCLAUDE HARDYdissolvedDANIEL ABITBOLdissolvedDEBORA RAYANE SILVA CRUZ OLIVEIRAdissolvedDEBUSSY COIFFUREdissolvedDIANA SI SALEMdissolvedDIDIER LEON GEORGES REMYdissolvedFRANCOIS BERTONdissolvedFRANCOISE BERRIERdissolvedFRANCOISE COTTARDdissolvedHORLOGERIE DURANDdissolvedIMENE KHEDDACHEdissolvedINNOVANIS CONSULTINGdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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