DOSSIERS / DELPHINE MARIE THERESE LOUISE MARIE-THERESE LECHAP
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Sole trader dossier

DELPHINE MARIE THERESE LOUISE MARIE-THERESE LECHAP

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520765660 · 520765660 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE MARIE THERESE LOUISE MARIE-THERESE LECHAP
fr_inpi
520765660
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
LE BOURG, 14140 SAINT-PIERRE-EN-AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE GUENOUNactiveBEATRICE LOUISE AIMEE ALLIXactiveBRIGITTE YVETTE CLAU CHARBONNIERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHANTAL CECILE JEANNE GODEYdissolvedCOLETTE DESCHAMPSactiveCOMMUNE DE BOISSEYdissolvedCOMMUNE DE BRETTEVILLE SUR DIVESdissolvedCOMMUNE DE MITTOISdissolvedCOMMUNE DE MONTVIETTEdissolvedCOMMUNE DE SAINTE MARGUERITE DE VIETTEdissolvedCOMMUNE DE THIEVILLEdissolvedCOMMUNE DE VAUDELOGESdissolvedCTRE COM ACTION SOCIALE DE THIEVILLEdissolvedCTRE COM ACTION SOCIALE DE VAUDELOGESdissolvedFABIENNE CHRISTINE COLETTE MOUTONdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement