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Sole trader dossier

MARIE DELON

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423442706 · 423442706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE DELON

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Registration423442706

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Statusdissolved

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Incorporated1999-07-01

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Dissolved2004-09-30

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Registered address2 RUE JEANNE D'ARC, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ATELIERS PARISdissolved DEBORAH BAROUKHdissolved DELOBELLE ACTIVE PRODUCTIONdissolved Dounia Fatima Hadjer Messaoudenedissolved ERIC DALIDOdissolved ERWANN FERRAGUdissolved GILBERT MOISE GHEZdissolved HAKIM BENSALEMactive HELENE LIMdissolved HORYA CONSEILSactive ILAN SELLOUKactive INDIVISION AYARIdissolved INTER ENTREPRISE DU BATIMENTdissolved L'ATELIER BODUCAactive LIM KHIMdissolved LOUIS SCHAEFERdissolved MENG DIT GILBERT HENGdissolved MR COMMUNICATIONdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off