DOSSIERS / DELPHINE MARIE LAURE DURU
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Sole trader dossier

DELPHINE MARIE LAURE DURU

FRANCE · SOLE TRADER · INCORPORATED 1995-09-06
KYBE ID: FR-402149041 · 402149041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE MARIE LAURE DURU
fr_inpi
402149041
fr_inpi
dissolved
fr_inpi
1995-09-06
fr_inpi
1996-12-26
fr_inpi
1 B RUE VERON, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADDADVANCE LUXE FRANCEdissolvedAGEC IMMOdissolvedAUSIO SYSTEMES DE LEVAGEactiveBEDIGITAL FRANCEdissolvedCAPRICES DE TABLEdissolvedCOMPUSPAR FRANCEdissolvedCORMAdissolvedCOURTAGE BATdissolvedDEKA DISTRIBUTIONdissolvedDERMETactiveDISNOMIA BUSINESSdissolvedESTOLI FRANCEdissolvedEURO DCSdissolvedFIGUERAS FRANCEdissolvedFLOALdissolvedFONT DESIGN GROUPdissolvedGIS PREMIUM FRANCEdissolvedGUY GENETdissolvedIDEABCN DESIGN & MANAGEMENTdissolvedINGO DEVICES FRANCEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off