DOSSIERS / LE DELFINO
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Company dossier

LE DELFINO

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478507528 · 478507528 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LE DELFINO
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478507528
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active
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Limited liability company (SARL)
fr_insee
2004-09-01
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16 BD GENERAL LOUIS DELFINO, 06300 NICE
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70.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif