DOSSIERS / DELPHINE VALLAUD
← SearchExport PDF
Sole trader dossier

DELPHINE VALLAUD

FRANCE · SOLE TRADER · INCORPORATED 2009-11-27
KYBE ID: FR-519017297 · 519017297 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE VALLAUD
fr_inpi
519017297
fr_inpi
dissolved
fr_inpi
2009-11-27
fr_inpi
2010-04-15
fr_inpi
1 RUE VELPEAU, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AGNES MUREactiveALAIN ROSENBAUMactiveAMANDINE LEBRUNactiveAMELIE MONTANEdissolvedANNE ALLARDactiveANNE CATHERINE THIROTactiveANTOINE MATHIEU JACQUETactiveANTONY-PEDIATRIEdissolvedASS GASTROENTEROLOGIQUE D'ANTONYdissolvedAUDREY LEFOULONactiveBRUNO GUERYactiveCABINET DU DOCTEUR GUILLAUME GARDOUdissolvedCENTRE BILIAIRE INTERVENTIONNEL ET PANCREATIQUE PARIS SUDactiveCENTRE DE DERMATOLOGIE ET LASER MEDICAL DU SUD DE PARISactiveCHANTAL SEEBOLDTdissolvedCLAIRE ALEXANDRA JEANNE FEVREactiveDIDIER CHARLES JACOLOTdissolvedDOCTEURS LIONEL TAKSIN ET YANNICK ROUACHdissolvedELISABETH MARIE CHARLOTTE GAUCIactiveFADI ATALLAHactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off