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Sole trader dossier

MICHEL DELAHAYE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392049797 · 392049797 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DELAHAYE

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Registration392049797

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2003-12-31

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Registered address14130 BONNEVILLE-LA-LOUVET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN BERNARD JULIEN MAISNIERdissolved ANDREE LEROUGEdissolved BERNARD ERNEST RENE DOUILLONdissolved BERNARD MAURICE CHARLES CAMUSdissolved BERNARD NICOLLEdissolved CHRISTIANE MARIE GEO CULLIERdissolved CHRISTIAN JULES AMAN HOMOdissolved CLAUDE ALPHONSEdissolved DOUILLON THERESE ET BERNARDdissolved EARL FLEURANTdissolved EGLISEdissolved ETIENNE DANIEL THIERRY LECLERCdissolved ETIENNE MARCEL LEON FILLATREdissolved EVYdissolved FRANCIS FERNAND MARI GOULLEYdissolved FRANCOISE FILLATREdissolved FRANCOIS PIETRALUNGAactive GENEVIEVE GRANDINdissolved GERMAINE VANBOVENdissolved GILBERT CLAUDE DUBOSdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off