DOSSIERS / DELPHINE MARIANNE CAITUCOLI
← SearchExport PDF
Sole trader dossier

DELPHINE MARIANNE CAITUCOLI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-31
KYBE ID: FR-404500183 · 404500183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE MARIANNE CAITUCOLI
fr_inpi
404500183
fr_inpi
dissolved
fr_inpi
1995-10-31
fr_inpi
2018-08-06
fr_inpi
PL DU FORT, 46120 LACAPELLE-MARIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE FERNANDEZ-ALCARAZdissolvedARMELLE GUERINdissolvedAU POT MARIVALOISdissolvedAVELINO DOS SANTOS AUGUSTOdissolvedCAGNAC S.A.R.L.dissolvedCHRISTIANE DOMERGUEdissolvedCHRISTINE COMBELLESdissolvedDANIELLE THERONdissolvedEDWIGE ARLETTE ROLANDE DUFRAISSEdissolvedEPC46dissolvedFAST RENOVAdissolvedGEORGES SOLdissolvedGILBERTE FEYTdissolvedGILBERT TEYSSEDREdissolvedGINETTE DAVIDdissolvedJACQUES FRANCE QUARTIERdissolvedJEAN PIERRE GAVARRETdissolvedJOSIANE DELBERTdissolvedLEOPOLD TAURANdissolvedLOUIS LAPORTEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off