DOSSIERS / DELPHINE MARIE MARTIN-LAVIGNE
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Sole trader dossier

DELPHINE MARIE MARTIN-LAVIGNE

FRANCE · SOLE TRADER · INCORPORATED 1996-11-06
KYBE ID: FR-410368377 · 410368377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE MARIE MARTIN-LAVIGNE
fr_inpi
410368377
fr_inpi
dissolved
fr_inpi
1996-11-06
fr_inpi
2000-06-05
fr_inpi
15 RUE DE MARIGNAN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGATHE DE LA FONTAINEdissolvedAGENC DEVELOP INFORMA ECONOMIQdissolvedANDREE RUYFFELAERE INTERNATIONALdissolvedANTONIN LEVYactiveANTONIN LEVY AVOCATdissolvedANTONIN LEVY ET ASSOCIESactiveAPBF ASS DES PARCS BOTANIQUES DE FRANCEactiveASS DU PATRIMOINE CULINAI ARTS DE LA TABactiveAURELIEN FRANCOIS PAUL PATRICK GAZELactiveBENOIT DELAFONdissolvedBRIGITTE CATHERINE GUERARDdissolvedCATHERINE RODILLAdissolvedCES ARTdissolvedCLUB YACCOactiveDAVID PIERRE GERARD SMADJAactiveDE GUILLENCHMIDT ET ASSOCIESactiveE M O PactiveES CONSEILactiveFINANCIERE VIVALDIactiveFQ AVOCATactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off