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Sole trader dossier

DELPHINE DE SUSBIELLE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-08
KYBE ID: FR-493813711 · 493813711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE DE SUSBIELLE

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Registration493813711

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Statusdissolved

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Incorporated2007-01-08

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Dissolved2010-12-31

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Registered address14 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARANAdissolved AROSIO IMMOBILIERdissolved AVENIR ENFANTS D'HAITIactive BABYLONE D5active BKAN PRESTIGE PROPERTIESactive BRIGITTE KATIA TEBOULactive CATHERINE SZYBURAactive CBJC CONSEILdissolved CLAIRE DROCHONdissolved DENISE JOHANNOTdissolved FI+active FORTIUS PARTENAIRESactive HORIZON D5active IMM'OLIVIAdissolved JACK THOMAS ASCHEHOUGactive JCS IMMOactive JODY LEIGH HARRISdissolved JOHN LELANGUEdissolved JULIE PICAUDactive KAN INVESTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off