DOSSIERS / DANIELLE DELMAS
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Sole trader dossier

DANIELLE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-449139864 · 449139864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE DELMAS
fr_inpi
449139864
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
2004-12-31
fr_inpi
46110 LE VIGNON-EN-QUERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ALICE VIGNEdissolvedAMICALE DES SAPEURS POMPIERS DES QUATRE ROUTESactiveANDRE LABROUEactiveANNE MARIE ANNE-MARIE FRANCOISE VALADIEdissolvedASS MULTI RENCONTRES DU RIONETactiveBERNADETTE VAYLEUdissolvedBERNARD JACQdissolvedCAROLINE BRUNETdissolvedCATHERINE MARIE FERN LOUBIEREdissolvedCHRISTIAN BERTHYdissolvedCHRISTOPHE EYMATdissolvedCLAUDE LAMOTHEdissolvedCLAUDE PERRIERdissolvedCLAUDIE MARGUERITE CHAULETdissolvedCLUB 3EME AGE RAYON DE SOLEILactiveCOLETTE LUCdissolvedCOMITE DES FETES DE CAZILLACactiveCOMMUNE DE CAZILLACdissolvedCOMMUNE DES QUATRE ROUTES DU LOTdissolvedDAMIEN SOUSTREdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off