DOSSIERS / DELPHINE KOUADIO GROU
← SearchExport PDF
Sole trader dossier

DELPHINE KOUADIO GROU

FRANCE · SOLE TRADER · INCORPORATED 2009-01-29
KYBE ID: FR-510071970 · 510071970 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE KOUADIO GROU
fr_inpi
510071970
fr_inpi
dissolved
fr_inpi
2009-01-29
fr_inpi
2009-03-02
fr_inpi
26 RUE PHILIBERT DELORME, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL/GERactiveASSOCIATION MARIAGE ED 2000activeBEATRICE ZAUBERMANactiveCASERNE DE TOURNONactiveCHRISTOPHE MEYNIELactiveCOMPAGNIE DE L'HIPPOCAMPEdissolvedCOPR 26 RUE PHILIBERT DELORME 75017 PARISactiveLANDREVY IIdissolvedMATEO JACQUES JOSE VIEGAS DOS REISactive[ND]dissolved[ND]active[ND]dissolvedPIERRE CARLIER COIFFEUR PARISdissolvedRuben VIEGAS DOS REISactiveSANDRA GONCALVESactiveSOPHIE LERNERdissolvedSOPHIE LERNER CONSULTINGdissolvedSPFPL KRAIFdissolvedTREVILLE SOCIETE D AVOCATSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off