DOSSIERS / GENEVIEVE DELAMOTTE
← SearchExport PDF
Sole trader dossier

GENEVIEVE DELAMOTTE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-08
KYBE ID: FR-403844079 · 403844079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE DELAMOTTE
fr_inpi
403844079
fr_inpi
dissolved
fr_inpi
1996-01-08
fr_inpi
2018-12-31
fr_inpi
161 BD LEFEBVRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABD ELEC 75dissolvedALEOAdissolvedALICIA LE CLECHactiveAMMO FINANCESdissolvedANTOINETTE MARIE CHAMPARTactiveAPANASI CONSULTINGactiveBEATRICE VERNYdissolvedBHAY EDUNactiveCEPURdissolvedCINDY FELLdissolvedCLICK M'BRICKdissolvedCLIMATECH.FRdissolvedDO FINANCESdissolvedEDITION PLACE DES VOSGESdissolvedEWWI DATALABactiveFERNANDES YVONE ALEXANDRA AFONSOactiveFOCOLAactiveFRANCOIS MARTINEZactiveGH INVESTactiveHOLDING QUALITY AND EFFICIENCEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off