KYBE — See who's really behind any company

Sole trader dossier

DANIEL JEAN MARIE DELBES

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-407980507 · 407980507 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN MARIE DELBES

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Registration407980507

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Statusdissolved

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Incorporated1985-01-01

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Dissolved2009-03-21

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Registered address12200 LE BAS SEGALA

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Companies at this address

66 total

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

ANDREA CADENEdissolved ANDRE VALIEREdissolved ANICET GAUBERTdissolved ASSOCIATION FAMILIALE RURALEactive ASSOCIATION GOUTTE D EAUdissolved ASSOCIATION SPORTS ET LOISIRS SECTION FOOTactive BERNARD MARREdissolved BRIGITTE FERRANDdissolved CAISSE DES ECOLES DE LA BASTIDE L'EVEQUEdissolved CAISSE DES ECOLES DE ST SALVADOUdissolved CATHERINE MARIE DOMINIQUE SAURELdissolved CHRISTIAN JEAN GEORG GAFFARDdissolved CLAIRE NATTESdissolved COMMUNE DE LA BASTIDE L EVEQUEdissolved COMMUNE DE SAINT SALVADOUdissolved COMMUNE DE VABRE TIZACdissolved COURNEDE MAURICE ET MOISEdissolved DOMINIQUE POMIESactive FALIPOU JEAN CLAUDE ET REMYdissolved GERARD JUSTIN GERMAI MOLYactive

+46 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-03-21Dissolved / struck off