DOSSIERS / DELPHINE MARTIN
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Sole trader dossier

DELPHINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440566388 · 440566388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE MARTIN
fr_inpi
440566388
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2012-09-05
fr_inpi
15 RUE DE BRUXELLES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

16-18 RUE CHALGRINdissolved55 RUE SAINTE-ANNEdissolvedAHUN SOLAIRE SARLactiveANEMOS-PLAINE D ESTREESactiveASL SERVICE FRANCEdissolvedASS NAT ASSISTANTE SOCIALEactiveBORIS SIDOROFFdissolvedBOURGANEUF SOLAIRE SARLdissolvedBRICQUEVILLE SOLAIRE 1 SARLactiveBRICQUEVILLE SOLAIRE 2 SARLactiveCABINET J M ROUZIERdissolvedCENTRALE PHOTOVOLTAIQUE DU GABARDAN 6activeCHAMPDENIERS SOLAIRE SARLactiveCHAMPSANGLARD SOLAIRE SARLactiveCLAIR IP LAWactiveCLAUDE BECARTdissolvedCLAUDINE LECUTIERdissolvedDAVID GRUMBERGdissolvedDUNNHUMBYactiveELIZABETH WARNERactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off