DOSSIERS / ANNE-VALERIE DELAUNAY
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Sole trader dossier

ANNE-VALERIE DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410698708 · 410698708 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-VALERIE DELAUNAY
fr_inpi
410698708
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
1997-06-30
fr_inpi
68 BD DE COURCELLES, 75017 PARIS
fr_inpi

Companies at this address

79 total

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

AC2M PATRIMOINEactiveACTRONIKAdissolvedADRIEN PRATEdissolvedAD-TECHdissolvedALAIN HENRI MARKONdissolvedALFRED TOMATISdissolvedBeatriz Eugenia MARTINEZ BUSTAMANTEactiveCATHERINE SOPHIE RIVIEREdissolvedCHRISTIAN HENRI TOMATISdissolvedCLAUDE DIRADOURIANdissolvedDANIEL OSSONA CONSULTING EURLactiveDELPHINE MARYSE HERVEactiveDESPINA INVESTMENT MANAGEMENTdissolvedDOJdissolvedDOMINIQUE JACQUES BLANCOdissolvedELODIE MARINA CLAUDIA CALMELSdissolvedFHB INVESTISSEMENTactiveFH HOLDINGactiveFHMdissolvedFONCIERE BARAKIELdissolved

+59 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off