DOSSIERS / DELPHINE GROSSMAN
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Sole trader dossier

DELPHINE GROSSMAN

FRANCE · SOLE TRADER · INCORPORATED 2000-04-19
KYBE ID: FR-431882836 · 431882836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE GROSSMAN
fr_inpi
431882836
fr_inpi
dissolved
fr_inpi
2000-04-19
fr_inpi
2010-12-31
fr_inpi
74 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3MdissolvedALIX NELLY MAGDELEINE MARIE DE MALEZIEUX DU HAMELdissolvedANNE BENEDICTE COLETTE CHAMBELLANactiveCECILIA QUEIJOactiveCENTRALE HYDRO ELECTRIQUE DE CHARTRETTESdissolvedCGM ECONOMISTEdissolvedCharlène Marilyne DEBRUYNEactiveCOMPAGNIE FRANCO CAMEROUNAISE DE NEGOCEdissolvedCOMPAGNIE GENERALE DE GESTIONdissolvedCOMPAGNIE GENERALE DE L'EPARGNEactiveCONNEXION - MACOMPTADIGITALE.COMdissolvedDOROTHEE MARIE LAURE CHANTAL jamin changeartdissolvedDYNAMIC INTRADAY TRADING DITactiveELISA ELBAZ SASUdissolvedELITE ATHLETESdissolvedELODIE OLIVIA FANNY SAGNETactiveEMILIE GASPARactiveENERGIE SERVICE SA ET CIEactiveEOLIA MAROCdissolvedERO.AGENCYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off