DOSSIERS / LAUREANNE DENISE DELMAS
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Sole trader dossier

LAUREANNE DENISE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399926476 · 399926476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAUREANNE DENISE DELMAS
fr_inpi
399926476
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
1999-12-31
fr_inpi
71 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTOINE CASTAdissolvedARTASTEactiveASS FRANCE BELARUSactiveASSOCIATION LES ITALIENSactiveBARBARA REGAZZONIactiveCLAUDE ILOVICIdissolvedCOLETTE MARIE MOUSSETdissolvedCOPR 71 R DU FG ST HONORE 75008activeDAN ET KARINEdissolvedDAN SHEFETactiveDUAN ZHANG DE COURREGES ADVISORYactiveECOLE EUROP ONCOLOGIE EXPRESSION FRANCactiveFRANCOIS PILLUdissolvedFRANCOIS-RENE GROSJEANdissolvedHENNING NIEDERNOLTEdissolvedHERVE MABAdissolvedJAN GRUPEdissolvedLEON TCHAMITCHIANdissolvedLES PARENTS D'ELEVESactiveMOUJIKdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off