DOSSIERS / DELPHINE DOURNELLE
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Sole trader dossier

DELPHINE DOURNELLE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-17
KYBE ID: FR-514770403 · 514770403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE DOURNELLE
fr_inpi
514770403
fr_inpi
dissolved
fr_inpi
2009-09-17
fr_inpi
2010-10-30
fr_inpi
33 CHE DES FADES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACPdissolvedAEXIO PATRIMOINEactiveAFIT GYM LE CANNETactiveANDORdissolvedAPRIDIA INVESTactiveAUX MILLE ET UNE COULEURSactiveBAPTISTE JEAN PHILIPPE ZIMORSKIdissolvedB BH INTERNATIONALdissolvedCC & THE GANGdissolvedCHRISTIAN CAZALAdissolvedDANEMANdissolvedDIESEL MARINEdissolvedEDMA ET FILSdissolvedELISABETH MARIE ROLQUINdissolvedEMILIAdissolvedEXPORT LINE FRANCEdissolvedF2PdissolvedFINANCE ET TRADITIONactiveFPPIactiveFPP INDUSTRIESdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off