DOSSIERS / DELPHINE AGNES ATHOUEL
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Sole trader dossier

DELPHINE AGNES ATHOUEL

FRANCE · SOLE TRADER · INCORPORATED 2007-09-15
KYBE ID: FR-503154544 · 503154544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE AGNES ATHOUEL
fr_inpi
503154544
fr_inpi
dissolved
fr_inpi
2007-09-15
fr_inpi
2022-12-31
fr_inpi
60 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDRE COULYdissolvedASTRID NATHALIE DUMONTdissolvedATELIER ROMEO FRANCEdissolvedAXESS AVOCATSdissolvedAXESS AVOCATS IMMOBILIERdissolvedBCG TRADEactiveBERZYdissolvedBLUE INTERactiveCHARLES AUGUSTE EDMOND BLANCHETdissolvedCHLOE NOEMIE CHOUMERactiveCHRISTIAN DE BEAUMONTactiveCHRISTINE ESTEREZdissolvedDaphné ISABELLE MARIE Julien-LaferrièreactiveD ATTAINVILLE JAVOROWSKIactiveDUKE INTERNATIONALactiveDURE INTERNATIONALactiveE.T.CactiveFRANCOISE BALDASSARIdissolvedGEORGES CHARLES ALBERT AYACHEactiveGERARD BAGHER TIRFROUSHANdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off