DOSSIERS / DELPHINE DANTAN
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Sole trader dossier

DELPHINE DANTAN

FRANCE · SOLE TRADER · INCORPORATED 2001-07-19
KYBE ID: FR-438650426 · 438650426 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE DANTAN
fr_inpi
438650426
fr_inpi
dissolved
fr_inpi
2001-07-19
fr_inpi
2002-04-19
fr_inpi
30 RUE GEORGES VILLE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JEAN PIERRE MARCEL CERISIERdissolvedANNIE SEKERLdissolvedASUD ELECdissolvedAZUR WORLD CALLactiveBRIGITTE HENRIETTE SITBONdissolvedBRIGITTE LACHAUDdissolvedDANIELLE PELLISSIERdissolvedEdmilson Gomes HortaactiveERIC BLANCdissolvedFLOYDdissolvedILYES RAPHAEL SALMONdissolvedIMMOBILIERE ADRIENactiveIMPACTESactiveINTER-CONNECTdissolvedISABELLE SUZANNE MOREAUactiveJEAN PAUL DELAHAYEdissolvedJEAN-PIERRE JULIEN BUHAGARactiveJOANNES LODEWIJK VAN EMDENdissolvedJOSE ANTONIO DO NASCIMENTOdissolvedLE TI RASOIRdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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