DOSSIERS / DELPHINE CHOURAQUI
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Sole trader dossier

DELPHINE CHOURAQUI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538449315 · 538449315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE CHOURAQUI
fr_inpi
538449315
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2013-12-15
fr_inpi
33 RUE CENSIER, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE KERMARECactiveASS HIMAWARI TOURNESOLactiveBENJAMIN JOSEPH TOURETdissolvedBROUILLET LEBON INDIVISIONactiveBUNKAactiveDYNAMISME PRESSE EDITIONSdissolvedFINANCIERE DES YUCCASactiveFRANCOIS COTHENETdissolvedFSBdissolvedGUILLAUME DORASdissolvedIBRAHIM KENJEdissolvedJACQUES MARIE ERNEST JOUTARDdissolvedJEAN MARC JACQUES FRANCHINIactiveJEAN-MICHEL PINETactiveJOCELYNE CELINE DERUDDERdissolvedLA DESTINEEdissolvedLE SHACKdissolvedLE SHACK HOSPITALITYdissolvedLUCIEN PLISKINdissolvedMARION MICHAUTactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off