DOSSIERS / ANNE SOPHIE DELAIR
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Sole trader dossier

ANNE SOPHIE DELAIR

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-443465190 · 443465190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE SOPHIE DELAIR
fr_inpi
443465190
fr_inpi
dissolved
fr_inpi
2002-08-01
fr_inpi
2017-11-20
fr_inpi
75 RUE DE TURBIGO, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3BCdissolvedA&B&MactiveAM IMMOBILIERdissolvedARMINIO PINTO RODRIGUEZdissolvedBERMUDESdissolvedBERMUDES JOAILLERIEdissolvedBERNARD BORYCKIdissolvedBERNARD MAVIELdissolvedB ROBERT ROSEMBAUMdissolvedCATALINA CASTRO MORENOdissolvedCCB ARCHITECTUREactiveCLAUDE CALLOTdissolvedCLELIA-AMANDINE FRASSINdissolvedDAOdissolvedETS ROLIENdissolvedFRANCOIS DURISactiveFRANCOISE IRENE GODARTdissolvedGEORGES FITOUSSIdissolvedGISELE COLINdissolvedINDIVISION BLANCHET CASTRO MORENOactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off