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Sole trader dossier

ANTOINE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428384747 · 428384747 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE DELMAS

fr_inpi

Registration428384747

fr_inpi

Statusdissolved

fr_inpi

Incorporated1968-01-01

fr_inpi

Dissolved2016-12-25

fr_inpi

Registered address34810 POMEROLS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANTOINE DELMASfr_inpi · 519764112 · dissolved Antoine DELMASfr_inpi · 900681339 · dissolved

Companies at this address

91 total

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

ALAIN SOUYRISactive ALPHONSE DOLZactive ANDRE BONIOLactive ANDRE CASTELactive ANDRE GOURdissolved ANDRE THIEULESdissolved ANTOINE PEREZactive AUBIN CALASactive AUGUSTIN SEGARRAactive BERNARD BONNEFOUSactive BERNARD DOURLANdissolved BERNARD ICHEdissolved BRIGITTE MARGUERITE ROUCAIROLdissolved CAROLINE MARTINEZdissolved CHRISTOPHE CAPDIVILAactive CLAUDE GILLANactive CLEMENT HENRI GAIRAUDdissolved DANIELE MARIE-ANTOINETTE MOLESdissolved DANIEL RENE MICHEL ARNAUdissolved ELIE LAVERGNEdissolved

+71 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2016-12-25Dissolved / struck off