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Sole trader dossier

DELPHINE LAUREAU

FRANCE · SOLE TRADER · INCORPORATED 2003-09-15
KYBE ID: FR-449971324 · 449971324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE LAUREAU

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Registration449971324

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Statusdissolved

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Incorporated2003-09-15

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Dissolved2005-06-14

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Registered address26 RUE JEAN JAURES, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEKSANDRA FADEEVAactive ALEXIS JOUANdissolved FLAPILAdissolved HELLA MARGRET FAUSTactive JACQUES GOUNETdissolved LES AIRELLES D'HIRMENTAZdissolved LES COMPAGNONS JOURS HEUREUXactive LO C MARIE JACQUES LE PARGNEUXdissolved LOISIRS CLUB 4-80dissolved MARIE GABRIELLE AGNES AMELIE LAMARCHEdissolved MATTEO CHAMPIONdissolved M.S.M.NEGOCIATIONSdissolved MVFM HOLDINGdissolved [ND]active [ND]dissolved PAR MONTS ET PAR VAUXdissolved PHARMACIE DES OISEAUXdissolved SARAH HOSNIdissolved SCI SBARREY PSYdissolved SOC EUROP TRANSACT IND COMMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-06-14Dissolved / struck off