DOSSIERS / DELPHINE HELENE RENEE COUSIN
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Sole trader dossier

DELPHINE HELENE RENEE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-19
KYBE ID: FR-417492873 · 417492873 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE HELENE RENEE COUSIN
fr_inpi
417492873
fr_inpi
dissolved
fr_inpi
1998-01-19
fr_inpi
1998-05-25
fr_inpi
57 RUE CONDORCET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE SKULLE RIVE DROITEactiveALFREDO CUNHAdissolvedART JEAN SAINTOUTactiveAURELIE BARADEAUdissolvedBARBARA FRANCOISE CHRISTELLE BOUNATIROUdissolvedCAP EVASIONdissolvedCONTEXT WORKSdissolvedDINETTE CONDORCETdissolvedGEORGES CACIULEANUdissolvedINDIVISION CASCINELLI-HEINactiveJULIETTE ELISE HOUDOUINdissolvedKEFIWINESdissolvedLAFONT-CONDORCETactiveLUCIENNE WEBERdissolvedMATHIEU PAUL FRANCOIS BLETdissolvedMAXENCE DUCHARNEactive[ND]active[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off