DOSSIERS / ISABELLE DELIBIE
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Sole trader dossier

ISABELLE DELIBIE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-28
KYBE ID: FR-538872516 · 538872516 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ISABELLE DELIBIE
fr_inpi
538872516
fr_inpi
dissolved
fr_inpi
2011-11-28
fr_inpi
2014-10-28
fr_inpi
LE BOURG, 24120 COLY-SAINT-AMAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A C M TdissolvedALAIN CROUZETdissolvedALPHONSE GUILHERMEdissolvedAMICALE LAIQUE DE SAINT-AMAND DE COLYactiveBONNOT-HAUTREUXdissolvedBOUCLIER VETEMENTS PROFESSIONNELSdissolvedCHRISTIAN MARIE JACQMINdissolvedCOMMUNE DE COLYdissolvedDAVID ALEXANDER LOWEdissolvedDELPHINE MONIQUE SUZANNE DELBRAYELLEactiveECOCYCLEactiveFOOTBALL CLUB COLYdissolvedGABRIELLE MARIE AIME POMARELdissolvedGERARD ALAIN POMARELactiveGHISLAINE PANIERdissolvedGUY LACOSTEdissolvedJEAN-PIERRE COUDERCactiveJean-Pierre LARNAUDIEdissolvedLEYMARIE MALLETactivePAROLES DE TERROIRactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dissolved / struck off
Dépôt de l'état des créances