DOSSIERS / DELPHINE CLEMENT
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Sole trader dossier

DELPHINE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494344930 · 494344930 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE CLEMENT
fr_inpi
494344930
fr_inpi
dissolved
fr_inpi
2007-02-01
fr_inpi
2025-01-28
fr_inpi
5 RUE ARTHUR ROBERT, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC NETTOYAGEdissolvedAP 2 AdissolvedBEAUX REGARDSactiveCLEMIMMOdissolvedDECO ET COMPAGNIEdissolvedGROUPE JBactiveINNO-CONFORTactiveJOELLE DANYdissolvedMARINE RIVOALactiveMARTINEZ JORIS ACCART JORDANdissolvedMATERIAL'TIFdissolvedMAURICE GASTON RAYMOND JULIENactiveMURIEL DURANTactive[ND]activePRONETSUD04activeSARL 3 AGENCE TELECOM SERVICEactiveSCI IMMOBILIERE PATRIMOINE DIMOSdissolvedSNC PPL ESTATE & COMPAGNIEactiveVACANCES EN DIRECTactiveWALID JOUINIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-28

Risk journey — why 18?

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

Insolvency timeline

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