KYBE — See who's really behind any company

Sole trader dossier

SUZANNE HENRIETTE DELIN

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-451129670 · 451129670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUZANNE HENRIETTE DELIN

fr_inpi

Registration451129670

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-02-01

fr_inpi

Dissolved2004-12-31

fr_inpi

Registered addressFOND D'ORANGE, 97224 DUCOS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

EARL TRAMdissolved EDDY GERARD MENCEactive EDDY LEON SEGARELactive EILEEN HENRILLIENdissolved FABIEN ADELAIDEdissolved GINETTE BORNEdissolved HUBERT CHARLES POSTDAMactive HUBERT VICTORIEN TROMPETTEdissolved JUDITH TIBURCE MONTABORDdissolved LES ORANGERSdissolved MAGALIE VOITIERdissolved MARC ARMAND MAURICE-BELAYdissolved MIRETTE CLOTILDE SAINTE CATHERINEdissolved [ND]dissolved [ND]active PASCAL ALEXIS MENCEdissolved PATRICK BENJAMINactive PHILIPPE FELIX MANFRYdissolved RAPHAEL ADELAIDEdissolved RICHARD HENRI GROS-DUBOISdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off