DOSSIERS / MICHELE DELIGNON
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Sole trader dossier

MICHELE DELIGNON

FRANCE · SOLE TRADER · INCORPORATED 2007-01-04
KYBE ID: FR-493581383 · 493581383 · 2 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE DELIGNON
fr_inpi
493581383
fr_inpi
dissolved
fr_inpi
2007-01-04
fr_inpi
2015-01-21
fr_inpi
4 RUE PIERRE LETUAIRE, 83000 TOULON
fr_inpi

Companies at this address

28 total
ABDELMADJID LAOUINIdissolvedALI LAOUINIdissolvedBERNARD CASUZZIdissolvedBLBBactiveDJATAdissolvedESTHER RAFFELLINIactiveFATIMA MAMARdissolvedFLORENCE CHARLOPINdissolvedFRANCIS HANRIOT COLINactiveGERARD HAMARDdissolvedLOUIS LEVYdissolvedLUCIENNE SILVIA GRISONIdissolvedMARIA BAPTISTAdissolvedMARIE ANGE LACHAUDdissolvedMARIE CLAUDE BROUCHOSdissolvedMAURICETTE REINE GERMAINE BRUANDdissolvedMAZALdissolvedMOHAMED BEN FREDJ MOHAMED YOUSSEFdissolvedMOKHTAR AOUINIdissolvedNACIMA BELHADIdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-24

Risk journey — why 18?

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

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif