DOSSIERS / DELPHINE EMILIE SAKINA SAUVAGEOT
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Sole trader dossier

DELPHINE EMILIE SAKINA SAUVAGEOT

FRANCE · SOLE TRADER · INCORPORATED 2011-04-06
KYBE ID: FR-532259207 · 532259207 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE EMILIE SAKINA SAUVAGEOT
fr_inpi
532259207
fr_inpi
dissolved
fr_inpi
2011-04-06
fr_inpi
2011-04-06
fr_inpi
GRAND'RUE, 81630 SALVAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGRI 92dissolvedANDRE ALARYdissolvedANDRE GUY JEAN ESCOURBIACdissolvedANNICK NAUXdissolvedANTOINETTE ROHEEdissolvedCHANTAL BOISGUERINdissolvedCHARLES THOMAS WILLIAM TREASUREdissolvedCHLOE BRUNO BRADELINE ROUZEROLdissolvedCHRISTIANE MARIE MARCOSactiveCHRISTIAN MICHEL VALEROdissolvedCLAUDE CAILLEAUdissolvedCLAUDE GOURMANELdissolvedCLAUDE TAILLADEdissolvedCLOS FARANAHactiveDANIELLE LOOCK DIARTdissolvedELIANE BAUDYdissolvedELIANE JACQUELINE BOULZEdissolvedELISABETH TARLEdissolvedEVELYNE CARIGIdissolvedGHISLAINE FAGETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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