DOSSIERS / DELPHINE DANIELLE SEUREAU
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Sole trader dossier

DELPHINE DANIELLE SEUREAU

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-509021770 · 509021770 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE DANIELLE SEUREAU
fr_inpi
509021770
fr_inpi
dissolved
fr_inpi
2008-07-01
fr_inpi
2018-12-25
fr_inpi
LE BOURG, 23260 MAGNAT L'ETRANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE REDONdissolvedASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DE SAINT MICHEL-UNIONactiveATELIER 3 POINTS 5dissolvedAUROREdissolvedCAISSE DES ECOLES DE MAGNAT L'ETRANGEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMMUNE DE MAGNAT L'ETRANGEactiveCORINNE MARIE MICHELE MALINESdissolvedEMMANUEL SISTERNEactiveJEAN JEAN-PAUL JOSEPH DIMIERdissolvedJOSE NIONdissolvedLUCY CATHERINE BURNSdissolvedMOULY SARLdissolvedMURIEL JEANNINE GEORGETTE LE BRUCHECactiveROLAND DIDIER CHABRAIZONdissolvedSOUHEIL CHELFOUHdissolvedVALERIE CORINNE PETITdissolvedVERONIQUE JOSIANE MADELEINE SUZANNE VEBERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-08

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off