DOSSIERS / DELPHINE TARABBIA
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Sole trader dossier

DELPHINE TARABBIA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-22
KYBE ID: FR-478272438 · 478272438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE TARABBIA
fr_inpi
478272438
fr_inpi
dissolved
fr_inpi
2004-07-22
fr_inpi
2008-04-29
fr_inpi
AV DES THERMES, 04800 GREOUX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN JEAN HOUELdissolvedALICIA MICHELactiveANDRE PAUL VICTOR GOUBERTdissolvedANNITA NIETOdissolvedBOCHER LEROYdissolvedCESAR CHASPOULactiveCLAUDE MICHEL ROGER MOLLETdissolvedCORINNE MARIKA LAURINdissolvedDENISE GAROdissolvedDuane GrauxdissolvedEDMOND ANDROSIGLIOdissolvedELEODORE VIRGINIUSdissolvedELISABETH DEJEANdissolvedFABRICE MICHELdissolvedFELIX ROVIDAdissolvedFRANCINE MASSEdissolvedGENOSUNDAdissolvedGERARD COHENDYactiveGILBERTE TROVEROdissolvedGREOUX LES BAINS LOISIR S.Adissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off