KYBE — See who's really behind any company

Sole trader dossier

DELPHINE VERITE

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512875584 · 512875584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE VERITE

fr_inpi

Registration512875584

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-06-01

fr_inpi

Dissolved2011-12-15

fr_inpi

Registered address1 RUE VICTOR HUGO, 92120 MONTROUGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARTHE JEANNE BOCQUERETdissolved CAESTUS SASactive CLAUDE RABOTdissolved DANIELE HENRIETTE FAUVELactive GINETTE SPITEdissolved HANNI TOUTAYEYAdissolved LES GOURMANDISES DU MARCHEdissolved MARTINS ALEXANDRINO FRANCOdissolved MARYVONNE HOFMANNdissolved MICHEL DUGASdissolved [ND]active [ND]dissolved [ND]active [ND]active NORBERTO FRANCO MARTINSdissolved OCEAN NAILS 1dissolved QK BEAUTEactive SYND COPR 1 RUE VICTOR HUGO 92 MONTROUGEactive THI THANH VAN TRUONGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-15Dissolved / struck off