DOSSIERS / DELIO DUARTE
← SearchExport PDF
Sole trader dossier

DELIO DUARTE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-435153952 · 435153952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELIO DUARTE
fr_inpi
435153952
fr_inpi
dissolved
fr_inpi
2001-04-01
fr_inpi
2017-07-31
fr_inpi
18 RUE MERLIN DE THIONVILLE, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELATIF MAJERIdissolvedABDEL-FETTAH KEBAZdissolvedABNIdissolvedADELHATIF MEJRIdissolvedALEXANDRE NOEactiveAMS TRANSPORT PRESTIGEdissolvedChristian Joseph DUNGO DONATOdissolvedDANIEL MARTINS GOMESdissolvedEmir BoukarkeractiveEMMANUELLE RETAILLEAUdissolvedEYUP BASCEKENdissolvedFAHRETTIN YAZANdissolvedGael Alexandre Sébastien JousseactiveGRZEGORZ SZLICHTAdissolvedGUILLAUME YVES PIERRE BOULANGERdissolvedHAFIDA ABOUALIdissolvedHUGO PINHEIRO GOMESactiveISMAIL AIT-AHMEDactiveJAYK'ONE AGENCYdissolvedJD CARSactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off