KYBE — See who's really behind any company

Sole trader dossier

DELPHINE MARIE-CLAUD NIQUIN

FRANCE · SOLE TRADER · INCORPORATED 1995-07-19
KYBE ID: FR-401718010 · 401718010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE MARIE-CLAUD NIQUIN

fr_inpi

Registration401718010

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-07-19

fr_inpi

Dissolved1996-12-31

fr_inpi

Registered address73 RUE CURIAL, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDEL JEAN FRANCOISdissolved ABDELMALECK AIT MAHREZactive ALI AHMEDdissolved ALI BEN SADOK MABROUKdissolved ALI MABROUKdissolved AREZKI OUBERREZdissolved A.S.I.Eactive ASS FED NAT ANCIENS COMBATTANTS XIXEMEactive AUX TROIS COLOMBESactive BAFdissolved BAO HUA FRANCE ENTREP INTERNATdissolved BENT BRAHIM BAROUNI HASNAdissolved CERTHA GHISLAINE SAMARdissolved DAVID DAHANdissolved EGRI ET COMPAGNIEdissolved EL HADJE MAMADOU DABOdissolved EMMANUEL GOUPYactive FARID DIABactive GUY SAMSONdissolved INFORMATIQUE SERVICE ET ASSISTANCEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off