DOSSIERS / DELPHINE APIE BONI
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Sole trader dossier

DELPHINE APIE BONI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-401531744 · 401531744 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE APIE BONI
fr_inpi
401531744
fr_inpi
dissolved
fr_inpi
1995-08-01
fr_inpi
2010-03-30
fr_inpi
42 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AKS SUPERETTEactiveAMILEX NET PHONEactiveCMD DISTRIBUTIONactiveDANIEL FAIVREdissolvedELFY 2 ASSURANCESactiveFY ASSURANCESdissolvedJORGE MANUEL FERREIRAdissolvedJuliette Martins FerreiraactiveMARCO MANUEL MARTINS FERREIRAdissolvedMARIE MARIE AMELIA MARTINS FERREIRAdissolvedNSAFU NGUETOKHO DERYAM NGAKAdissolvedOH MY GARDENdissolvedPAKEERATHAN SANMUKAMOORTHYdissolvedRAKUMAR RATNAMdissolvedSYNDID DE COPROPRIETE D ARGENTEUILdissolvedTAF CONSEILSdissolvedYOLANDE CHRISTIANE JOSETTE COLLETdissolvedYVES HASSIDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif