DOSSIERS / DIDIER JEAN DELCASSE
← SearchExport PDF
Sole trader dossier

DIDIER JEAN DELCASSE

FRANCE · SOLE TRADER · INCORPORATED 1999-06-25
KYBE ID: FR-423937556 · 423937556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER JEAN DELCASSE
fr_inpi
423937556
fr_inpi
dissolved
fr_inpi
1999-06-25
fr_inpi
2006-11-16
fr_inpi
18 BD PONT ACHARD, RESIDENCE LAMARTINE, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

BERNARD COTTEdissolvedBRUNO THIERRY DENIS CHEVEEdissolvedCARLOS MANUEL DE MATOSactiveCLAUDY ROBERT DANIEL GUILLONactiveFRANCOIS MARIE PATRICK CHAMBELINdissolvedGUY JEAN PIERRE MARIERdissolvedJEAN ALAIN BUREAUactiveJEAN CHRISTOPHE MICHEL BERRYdissolvedJEAN-CLAUDE ALBERT DE SAEDELEERactiveJEAN CLAUDE GEORGES HERMANNactiveJEAN-YVES CHARLES LAURENTactiveJEAN-YVES LAROCHEdissolvedJULIETTE EMILIE NAPOLdissolvedLUCETTE HERVIOTdissolvedLUCETTE MAUGARDdissolvedMICHEL GEORGESactiveMICHEL VACARELLAactive[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off