DOSSIERS / ANNE-MARIE DELANS
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Sole trader dossier

ANNE-MARIE DELANS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-428637581 · 428637581 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE DELANS
fr_inpi
428637581
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
1999-01-01
fr_inpi
51 BD DU GENERAL LECLERC, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A.D.P. +activeAGENCE COM EUROPE PRODUITS INDUSTRIESdissolvedALBERT EYRAUDdissolvedALI LACHEHABactiveARESCALactiveARIANE ASSISTANCEactiveAVENTURE INFORMATIQUEactiveBERNADETTE CANNEAUXdissolvedBERNARD VIGOURTdissolvedBIEU PHAM THIdissolvedCENTRE D'AFFAIRES EUROPEENdissolvedCHAMPAGNE DEVELOPPEMENT ET ENVIRONNEMENTactiveCHAMPNETactiveCHARLES MANAGEMENTactiveCLIP SERVICESactiveDENIS THUVENYdissolvedDIDIER LEKKIdissolvedDOM'INFORMATIQUEdissolvedE.P.S.activeEPSILON 4Ddissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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