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Sole trader dossier

JEAN FRANCOIS DELHAY

FRANCE · SOLE TRADER · INCORPORATED 1995-05-31
KYBE ID: FR-401312921 · 401312921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS DELHAY

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Registration401312921

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Statusdissolved

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Incorporated1995-05-31

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Dissolved2001-12-31

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Registered address111 RUE MOUFFETARD, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

02 PLUSdissolved ALEXANDRE LAPILLONNEactive ARIE DIDI MAYER ARIE-DIDI ISHAYdissolved BROKEN GLASSESactive CATHAL O'MADAGAINdissolved ELENIactive HENRI MARCEL AIME CLOUZARDdissolved INDIVISION PALLE ANGELIQUE ET MONBET FIONAactive JULIEN METZGERdissolved MARTIJN JOHANNES ANTONIUS VAN ELFERENactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS KORSAKOFFdissolved PETIT BAISIEUXactive PHALEGdissolved RAYMOND LEDEULdissolved SCI MARIVIdissolved SCI MENDELdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off