DOSSIERS / DELPHINE ANNE VIRGINIE MERLOT
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Sole trader dossier

DELPHINE ANNE VIRGINIE MERLOT

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534534698 · 534534698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE ANNE VIRGINIE MERLOT
fr_inpi
534534698
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2024-06-30
fr_inpi
173 RUE DE FONTENAY, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALICE MARIE MATHILDE CHARLONactiveANNE MICHELE GLAISEdissolvedBLANDINE PONTactiveCHARLES LOUIS DAVID BRUMAULD-DESHOULIERESdissolvedCLAIRE LEA FRANCOISE SCHWARTZdissolvedCLARA DELAHAYEdissolvedCOPPELIA PIQUEdissolvedDEXCPactiveEMMA MARGOT LHUILLIERdissolvedISABELLE CLAUDE GRACIASactiveJURIS ASSISTANCEdissolvedKarla Stephanie Montes ValdezactiveLAURENCE TIXIERdissolvedLouis Mallet MonceaudissolvedMARIE-MADELEINE GERBAULTactiveMarion AgouridasactiveMURIEL DUMASdissolved[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off