DOSSIERS / DELPHINE ANGELA GLORIA DOMINGOS
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Sole trader dossier

DELPHINE ANGELA GLORIA DOMINGOS

FRANCE · SOLE TRADER · INCORPORATED 2006-11-17
KYBE ID: FR-492902150 · 492902150 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE ANGELA GLORIA DOMINGOS
fr_inpi
492902150
fr_inpi
dissolved
fr_inpi
2006-11-17
fr_inpi
PLT FOFO, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIC BIANCHIdissolvedANNIE VALENTINE FRANCOUALdissolvedDANIEL DOYENactiveENAELPHRIDA HOUEactiveFRANCOISE LUCIENNE CYPRIAdissolvedGEORGES ABEL MONGERANDdissolvedGRAZIELLA MYRIAM PEREZdissolvedISABELLE ATTALdissolvedKENNY MORRIS KIMBOOdissolvedMADELEINE BOLNETdissolvedMARCEL PAMPHILE LORSOLDdissolvedMARIE TERESA CEBALLOS DIEZdissolvedPATRICK ROGER RENE DREUXdissolvedPHILIPPE JACQUES ARTHURdissolvedSAMMANdissolvedSCI CLAIRCIAdissolvedTOUFIK BENREKTAdissolvedVALERIE JENNY SCIALOMdissolvedYVAN ATTALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire