DOSSIERS / JEAN-PHILIPPE DELFORGE
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Sole trader dossier

JEAN-PHILIPPE DELFORGE

FRANCE · SOLE TRADER · INCORPORATED 2004-04-23
KYBE ID: FR-453195711 · 453195711 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PHILIPPE DELFORGE
fr_inpi
453195711
fr_inpi
dissolved
fr_inpi
2004-04-23
fr_inpi
2004-06-10
fr_inpi
RUE DE LILLE, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALI BELHADDADdissolvedANDREA LECROARTdissolvedANDREE CONESAdissolvedANITA GRAVEdissolvedBERNARD HAGEdissolvedELISABETH SZUGYICZKYdissolvedEMILE CAMILLE GHISLAIN MEESCHAERTdissolvedETABLISSEMENTS BESEME VARRASSEdissolvedFRANCIS GERARD SALEMBIERdissolvedHELENE DUPLOUYdissolvedHENRI JORDENSdissolvedIRENE SZUGYICZKYdissolvedJACQUES SARTORIUSdissolvedJEAN PIERRE LAFAYdissolvedLEOPOLD JOSEPH RIFFLARTdissolvedMAG REdissolvedMASUREL FELIX FILSdissolvedMICHEL STEENKISTEdissolvedMOHAMMED BELHADDADdissolvedNATALYSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off