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Company dossier

DELFINN

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488401738 · 488401738 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDELFINN

fr_insee

Registration488401738

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-02-03

fr_insee

Dissolved2006-12-31

fr_insee

Registered address42 RUE GAMBETTA, 95400 VILLIERS-LE-BEL

fr_insee

Industry45.2A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBATROSactive AMAR HALLICHEdissolved A.R.S.active A T D BATactive BATI GLOBEactive BB BATactive CB CONCEPTdissolved DEMI LUNEdissolved DGCdissolved DPLdissolved ESERdissolved ETOILE Bdissolved Ion Mocanactive LEAdissolved LES MAISONS ENESdissolved LUX IMPORTdissolved MAGdissolved MICKAEL FERRACANEactive PACHA TEXTILEdissolved PRO BATdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off