DOSSIERS / DELFINO
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Company dossier

DELFINO

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503945586 · 503945586 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELFINO
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503945586
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dissolved
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Limited liability company (SARL)
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2008-04-24
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28 AV GENERAL DE GAULLE, 06500 MENTON
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56.10A
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10
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIUSEPPE MIGNONELLIPrésident—France registry
PAOLO TEDESCHIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances