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Sole trader dossier

DANY DELTONNE

FRANCE · SOLE TRADER · INCORPORATED 2005-09-05
KYBE ID: FR-484238738 · 484238738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY DELTONNE

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Registration484238738

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Statusdissolved

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Incorporated2005-09-05

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Dissolved2015-09-30

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Registered address27 RUE BERBISEY, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-FLORENCE CECILE BARGAUDactive CARGOHUB GERZATactive CARGOHUB GIVORSdissolved CARGOHUB SAINT JORYactive ESPACE CORDELIERSactive FINANCIERE CARGOHUBactive FONCIERE DU DAUPHINEdissolved IMOREX CLERMONT AUVERGNEactive IMOREX LA FARLEDEactive IMOREX MACONactive INVEST AEROdissolved LAVOYOactive LE LYSdissolved [ND]dissolved OYO INVESTdissolved SANTA CRUZactive SCI CASSINIdissolved SCI DU CABLE DE MARSEILLEdissolved SCI IMPERIALEdissolved SCI LA CARAVELLEdissolved

+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

2015-09-30Dissolved / struck off