DOSSIERS / DELPHINE LAETITIA VABRE
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Sole trader dossier

DELPHINE LAETITIA VABRE

FRANCE · SOLE TRADER · INCORPORATED 1999-06-25
KYBE ID: FR-423212372 · 423212372 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE LAETITIA VABRE
fr_inpi
423212372
fr_inpi
dissolved
fr_inpi
1999-06-25
fr_inpi
1999-08-28
fr_inpi
QUA TRINITE, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABDELKADER JADDIdissolvedALAIN HENRI PAILLOUXdissolvedANDRE ZANOTTIactiveANGE FRANCOIS CESARIdissolvedBARTHELEMY COZZANIdissolvedBEN MOHAMED LARBIdissolvedBENT AHMED LARBI CHAOUI (FATIMA) FATIMAdissolvedBERNARD JACQUES MARIE BECKERdissolvedBLANCHE BIANCONIdissolvedBOUHJAR FARESdissolvedCATHERINE JEANINE ANDREANIdissolvedCHARLES GIULIdissolvedCONSORTS LEANDRIactiveCOPROPRIETE TRINIT ALBAactiveCORINNE LETOURNEAUdissolvedCORNELIE LEANDRIdissolvedCYRIL MICKAEL MICHAEL UETTWILLERdissolvedDANIELLE CLOTILDE HENRIETTE CARTEAUDdissolvedDOCTEUR PIETRI MARTIN CHIRURGIEN-DENTISTEdissolvedDOMINIQUE LEANDRIdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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