DOSSIERS / DELPHINE PEREIRA
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Sole trader dossier

DELPHINE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2000-11-22
KYBE ID: FR-433609351 · 433609351 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE PEREIRA
fr_inpi
433609351
fr_inpi
dissolved
fr_inpi
2000-11-22
fr_inpi
2000-12-31
fr_inpi
115 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRA POULOTdissolvedAli ALKHALAFactiveASS METIERS ET TRADITIONSactiveCARLOS ALBERTO FORTE NAZAREdissolvedCAROLINE CHAMPIONactiveDENISE JEANNINE PATERNIdissolvedFLORENT BERTHATdissolvedGERMAINE GUERINdissolvedGISELE NEDJARdissolvedHELENE BOULLANDdissolvedINTEYA IMMOBILIERactiveJULIETTE BIANCONIdissolvedLAMAMIOactiveMAISON DE BEAUTE BY SYLVIE HactiveNathalie Marie-Thérèse Raymonde MARCHANDactive[ND]active[ND]active[ND]active[ND]activeNICOLAS KODJO MENDOULAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off