DOSSIERS / DELPHINE CATHERINE FAURIE
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Sole trader dossier

DELPHINE CATHERINE FAURIE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-532389152 · 532389152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE CATHERINE FAURIE
fr_inpi
532389152
fr_inpi
dissolved
fr_inpi
2018-10-15
fr_inpi
2021-12-31
fr_inpi
98 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTICHAMBRE 24activeDOMINIQUE DE LAGAYE DE LANTEUILactiveElia RodiereactiveFRANCOISE MARIE JACQUELINE DANIELLE TILLOYdissolvedFRANCOIS LEBRATactiveGABRIEL EMMANUEL MAURICE MARIUS GIRAUDETactiveHEY BABY STUDIOactiveJANET SIWIKdissolvedLE CARTELdissolvedMARIE CLAUDE TILLOYdissolvedMOKHTAR FEZAZIdissolvedMONIQUE GUENAactive[ND]dissolved[ND]dissolvedONE MOREactivePATRICK HAVENELdissolvedPIERRE GUENAactiveRODEO CAPITALactiveSYLVAIN RAJZWINGactiveUNAL OKUTANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off