DOSSIERS / DELALIE VIAGBO
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Sole trader dossier

DELALIE VIAGBO

FRANCE · SOLE TRADER · INCORPORATED 2007-05-01
KYBE ID: FR-502254212 · 502254212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELALIE VIAGBO
fr_inpi
502254212
fr_inpi
dissolved
fr_inpi
2007-05-01
fr_inpi
2017-12-31
fr_inpi
55 RUE LOUIS TALAMONI, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMS CUIRdissolvedARDEactiveARLETTE MARLENE SARRAZINdissolvedBAGERactiveCAR SERVICEdissolvedCELINE CREATION COIFFUREdissolvedChristian-Loic KENDJAactiveCLARYDIdissolvedDISTRIBUTION FRANCAISE DE CONSOMMABLESdissolvedDW SERVICESactiveELECTRO PLUSdissolvedEMIRBATdissolvedESTAQUE YVETTEactiveEVELYNE HAMELdissolvedFOURRURES BRUNO LEVEQUEdissolvedGDLC AUTOMOBILESdissolvedGILBERT GILLES COURTOISdissolvedGISELE DEFAITdissolvedHOMMES D'AFFAIRES ASSOCIESdissolvedJACKIE.Bdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off