DOSSIERS / DELPHINE ELISABETH DUTHILLEUL
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Sole trader dossier

DELPHINE ELISABETH DUTHILLEUL

FRANCE · SOLE TRADER · INCORPORATED 2007-04-25
KYBE ID: FR-497578427 · 497578427 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE ELISABETH DUTHILLEUL
fr_inpi
497578427
fr_inpi
dissolved
fr_inpi
2007-04-25
fr_inpi
2007-08-01
fr_inpi
LA GALIOTE, LES MARINES DE COGOLIN, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIONS FORMATIONS CONSEILSdissolvedE F T P - ECOLE DE FORMATION EN THERAPIE PSYCHO-CORPORELLEdissolvedEMMELCAPdissolvedEPEactiveGIAN LUCA GIAN-LUCA CASTOLDIdissolvedGRACELANDdissolvedIAN THOMASactiveJEROME CHARLES ANDRE LENTZdissolvedJ & J YACHTINGdissolvedJ MARINEdissolvedMAC DE NIGHTdissolvedMARIE CLAUDE RIOSdissolvedMATERdissolved[ND]dissolvedOL-SPdissolvedPROMOTIONS INTERNATIONALES SARLdissolvedPROTECTION ASSISTANCE VAUCLUSEdissolvedSAS PARIS DAUCHEZdissolvedSCI GIFRAdissolvedSCI PEJOCESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off