DOSSIERS / DELPHINE DANIELLE MEIMOUN
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Sole trader dossier

DELPHINE DANIELLE MEIMOUN

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-412106734 · 412106734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE DANIELLE MEIMOUN
fr_inpi
412106734
fr_inpi
dissolved
fr_inpi
1996-03-01
fr_inpi
1998-06-30
fr_inpi
42 RUE DE LISBONNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3FIdissolvedALROSAdissolvedBenjamin Michel André Alfred HUGLOactiveBENOIT DENISactiveBENYOTdissolvedBISRICHdissolvedCHLOE RIVET THENOTdissolvedCHLOE RIVET-THENOTactiveCHRISTELE JOSEPHINE CHARLOTTE JOUBERTdissolvedCHRISTIAN HUGLOactiveCindy Karine YakanactiveCYRILLE PIERRE MARIE VIANNEY ANDREactiveDENTAL CLAYEdissolvedDENTARAactiveDENTESTHETIXdissolvedDENTIGESTdissolvedERIC ROGER MARIE VAN DER HEYDENdissolvedFINADEVdissolvedFRANCOIS BESSEactiveFREDERIC NAVARROactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off