DOSSIERS / DELPHINE MARGUERITE LAFILLE
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Sole trader dossier

DELPHINE MARGUERITE LAFILLE

FRANCE · SOLE TRADER · INCORPORATED 2001-05-15
KYBE ID: FR-438319758 · 438319758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE MARGUERITE LAFILLE
fr_inpi
438319758
fr_inpi
dissolved
fr_inpi
2001-05-15
fr_inpi
2002-12-31
fr_inpi
11300 SAINT-MARTIN-DE-VILLEREGLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGREBAT SARLdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT MARTIN DE VILLEREGLANactiveBACHIR MOSTAFAdissolvedBEATRICE ANNE LOUISE RIGAILdissolvedCLUB DU 3EME AGE SOUS LE MANTEAU DE SAINT MARTIN DE VILLEREGLANdissolvedGERARD GUIRAUDdissolvedJACKY TRILLOUactiveJACQUES JEAN MARC LAFILLEdissolvedJEAN CLAUDE JEAN-CLAUDE TURETTIdissolvedJOSETTE MARGUERITE JEANdissolvedJULIETTE PANIAGUAactiveLES AUTHENTIQUESactiveMIREILLE GREGOIREdissolvedODETTE TRILLOUactivePATRICK BUOROactivePIERRE LAFILLEdissolvedRENE DE ESTEBANdissolvedSOC SECOURS MUTUELSdissolvedVICTORIN BUOROdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off