DOSSIERS / DELPHINE JOLY
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Sole trader dossier

DELPHINE JOLY

FRANCE · SOLE TRADER · INCORPORATED 2000-11-06
KYBE ID: FR-433971124 · 433971124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE JOLY
fr_inpi
433971124
fr_inpi
dissolved
fr_inpi
2000-11-06
fr_inpi
2006-05-30
fr_inpi
32 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE LEBEAUdissolvedAMC CYBERSECURITEdissolvedANTOINE MARTINactiveAXELLE YOLANDE BERNUTdissolvedBETTY E HAYESdissolvedCAMILLE ATALLAHdissolvedCAMILLE LE NEAactiveCARINE WITTMANdissolvedCECILE MARIE RENEE TERRETactiveCHARLES TISSIERactiveCLAIRE DUPUISdissolvedCORDILLERA CAPITALdissolvedDAVID FRED FREEDMANdissolvedDAVID GILESdissolvedDAVID PEREactiveDAVID SAMUEL LAMBERTactiveDAVID TRUCHEactiveDELPHINE DAUPLEIXdissolvedDELPHINE GIRODROUXdissolvedDIRK RICHTELactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off