DOSSIERS / DELPHINE MARIE FRANCINE THIBIERGE
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Sole trader dossier

DELPHINE MARIE FRANCINE THIBIERGE

FRANCE · SOLE TRADER · INCORPORATED 1997-03-12
KYBE ID: FR-411414915 · 411414915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE MARIE FRANCINE THIBIERGE
fr_inpi
411414915
fr_inpi
dissolved
fr_inpi
1997-03-12
fr_inpi
2001-12-31
fr_inpi
155 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALPHAVILLEactiveAPG AVOCATSdissolvedARNAUD RAINFRAYdissolvedARTEXdissolvedARTEX AUDIT ASSOCIESactiveAUDE GUIZARDactiveBERTRAND JANSSENSactiveBRUNO PARISdissolvedCHARLOTTE NATAF PALLOTTOactiveDANIELLE RACHEL SOLALdissolvedDENIS LACOEUILHEactiveDREAM COMMUNICATIONactiveETIENNE RIZKdissolvedEUROPEENNE FINANCIERE GESTIONdissolvedFAJGENBAUMactiveFIDARTEXdissolvedGAZAGNES AVOCATdissolvedGILBERT PARLEANIactiveHELENE GABAYdissolvedI&F PME IV BRIDGEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off