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Sole trader dossier

DELPHINE GINETTE GERMAINE HERDALOT

FRANCE · SOLE TRADER · INCORPORATED 2008-06-02
KYBE ID: FR-504481979 · 504481979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE GINETTE GERMAINE HERDALOT

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Registration504481979

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Statusdissolved

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Incorporated2008-06-02

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Dissolved2012-07-13

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Registered address22 AV SAINT-BARTHELEMY, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN MICHEL ROBERT BOYdissolved ALAIN TENTELIERdissolved BRAHIM FRIH BRAHIMdissolved CLAIRIMMOactive DANIELLE TOTIdissolved DWB DIRECT WEB BUSINESSactive ENTREPRISE MORETTI JEAN ET FILSdissolved ERIC JEAN-MARIE CORTONE D'AMOREdissolved FATHIA BOUROUROUdissolved FRANCESCO BILLAdissolved GANOVELLI AFNERdissolved JLB DIFFUSIONdissolved LOUISE COUPAUDdissolved M.A.E.Sdissolved MARC AYOUBdissolved MARIANNE ANNA MARGUERITE FOURNIERdissolved MIINA RAUHALAdissolved [ND]dissolved [ND]active NEGOCE SUPER PLUSdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-13Dissolved / struck off