DOSSIERS / DELPHINE SULIE
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Sole trader dossier

DELPHINE SULIE

FRANCE · SOLE TRADER · INCORPORATED 2002-02-11
KYBE ID: FR-441877073 · 441877073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE SULIE
fr_inpi
441877073
fr_inpi
dissolved
fr_inpi
2002-02-11
fr_inpi
2005-08-20
fr_inpi
91 CRS LAFAYETTE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

24 CUIREdissolvedADRIEN ALCAIXactiveALEXANDRE FAUREactiveALIX PATRIMOINEdissolvedANDRE GASTdissolvedANNE-CECILE VIVIENdissolvedANNE GAELLE ALICE PROSTactiveANNE LAURE DESMOULINSdissolvedCELINE MARIE OLLIERdissolvedEPITECTEdissolvedERIC DECLETYdissolvedETIENNE JEAN LOCARDdissolvedFLORENCE MONIQUE PAULE VIALLETONdissolvedFRANCOISE LOIZYdissolvedGERALD MOISE GEMBERLINGactiveGERARD NOELdissolvedGPR3MdissolvedH3MdissolvedINVEST 44dissolvedINVEST 69dissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off