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Sole trader dossier

DELIA PLANELLS

FRANCE · SOLE TRADER · INCORPORATED 1969-12-18
KYBE ID: FR-693742330 · 693742330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELIA PLANELLS

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Registration693742330

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Statusdissolved

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Incorporated1969-12-18

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Dissolved1997-12-22

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Registered addressVILLENEUVE, 83370 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE LUCIEN DASSONNEVILLEdissolved ANTOINETTE CLYNE WHYTEdissolved ASS CLUB BOULISTE VILLENEUVEactive BOJ GILBERTdissolved CATHERINE DURELdissolved CHRISTIANE CHARVETdissolved CLAUDE GHIGOdissolved CONSEIL FORMATION INTERNATIONNAL-GROUPactive EMILE JEAN GALLANDdissolved EUGENE ESCACHEdissolved GAETAN DOMINIQUE MALLINOdissolved GALLAND EMILE ET JOACHIMdissolved GILBERT MICHAUDdissolved GUSTAV KRAMERdissolved JACQUES GERMAIN MIRONdissolved JEAN ALBERT MANOIRdissolved JOAQUIN ROGER GALLANDdissolved JOSIANE D AMICOdissolved KRAMER ET BRENNSTUHLdissolved MAX REYNAUDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-22Dissolved / struck off