KYBE — See who's really behind any company

Sole trader dossier

DELPHINE ERIKA GILLANT

FRANCE · SOLE TRADER · INCORPORATED 2003-01-25
KYBE ID: FR-445308737 · 445308737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE ERIKA GILLANT

fr_inpi

Registration445308737

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-01-25

fr_inpi

Dissolved2004-06-28

fr_inpi

Registered address9 PL DES QUATRE SAISONS, 94440 MAROLLES EN BRIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN DELAUNEactive AU TOPdissolved BULLES D OXYGENEdissolved DRAGONS ET CIEdissolved EMILIE MICHELE MARIE MARTINactive FLORENCE ODILE RIMBERTdissolved KEVIN SEMEDOdissolved LEON HERELactive LEON JACQUES HERELdissolved MADELINE PARFUMSdissolved MARIE-FRANCOISE BRIGNOLEdissolved [ND]active NICOLE JEANNINE MARCATOdissolved PASCALE NATHALIE FALOURDdissolved RYAN BACHIRIdissolved SARL MAROLLES IMMOBILIERdissolved SYLVIE PROD'HOMMEdissolved TALONS AIGUILLESdissolved VITAL'DOMdissolved

People with significant control

0 people

Name	Role	From	Source

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

2004-06-28Dissolved / struck off