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Sole trader dossier

DELPHINE MARIE PAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2003-03-05
KYBE ID: FR-449128792 · 449128792 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE MARIE PAILLARD

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Registration449128792

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Statusdissolved

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Incorporated2003-03-05

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Dissolved2012-12-31

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Registered address70 BD DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTA ALGAdissolved AGNES MULTRIERactive ALAIN NIZOUactive ALIX MARIE YVONNE LOGEAISdissolved ALMA MATERdissolved ALMANOT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolved AMANDINE NATHALIE STEPHANIE BENVENISTEactive ANNE JOELLE JURIONactive ANTONIO CORPASdissolved ARNAUD JACQUES LE GALLactive Caroline Marcelle Isabelle MAUGERactive CAROLINE MARIE CATHERINE SOPHIE MAGNEdissolved CECILE CLAUDE THIERCELINdissolved Clara Debrixactive COMELOGactive COMELOG PRODUITSactive DALI TOPCOactive DELPHINE FRANCOISactive DELTAactive DL LEASEactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off