DOSSIERS / THERESE DELIE
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Sole trader dossier

THERESE DELIE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-390735298 · 390735298 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THERESE DELIE
fr_inpi
390735298
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1992-12-31
fr_inpi
76510 SAINT VAAST D'EQUIQUEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN DEVACHTdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE BOVINdissolvedANDRE GRESSENTdissolvedANDRE JACQUES HORLAVILLEdissolvedANNETTE LOUISdissolvedASS ANCIENS COMBATTANTSactiveBRUNO FRANCIS DANIEL CHAUVETdissolvedCHANTAL MARIE HELFENdissolvedCHRISTIAN DUBUCdissolvedCLAUDINE JEANNINE LEVASSEURdissolvedCOLETTE BOULIERdissolvedDAVID ANDRE GUY CHOQUARTdissolvedDENISE DUBUCdissolvedDUBUC ANNIE TAFFINdissolvedFANFARE MUNICIPALEactiveFOYER RURALactiveGABRIEL ANDRE JOSEPH MORINdissolvedGERARD LECLERCdissolvedGILBERT ANDRE RESSEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off