DOSSIERS / DELPHINE CHEVALIER
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Sole trader dossier

DELPHINE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2010-11-26
KYBE ID: FR-528795909 · 528795909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE CHEVALIER
fr_inpi
528795909
fr_inpi
dissolved
fr_inpi
2010-11-26
fr_inpi
2021-11-17
fr_inpi
114 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELAZIZ ABOUAKRactiveALEXANDRE GUERARDactiveBERNARD RHODESdissolvedBIO PHILIPPE AUGUSTE CHARONNEdissolvedCATHERINE THERESE CHAPELdissolvedCELINE STEYERactiveCGBLdissolvedCHOUBEILA REMILIactiveCLAUDE LEOPOLD RENE ANDREactiveCYRIL CMAZALdissolvedCYRUS ARDALAN ARCHITECTEactiveDANIELLE KATHERINE PERRYactiveDELPHES DIGITALdissolvedDIDIER JEAN YVES MOISYdissolvedEMMANELLE PIMENTELdissolvedGILBERT COURTEILLEactiveGREGORY LABBEdissolvedH2LSOFTdissolvedHAKIM BOUDERAHdissolvedHELENE JANSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off