DOSSIERS / DELPHINE LIOTARD
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Sole trader dossier

DELPHINE LIOTARD

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-751513094 · 751513094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE LIOTARD
fr_inpi
751513094
fr_inpi
dissolved
fr_inpi
2012-04-02
fr_inpi
2020-06-04
fr_inpi
52 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFH PARISdissolvedALDA CONSEILdissolvedANNE MESSASactiveCERACAPdissolvedEMMANUEL ALEXANDRE PIERRE GAVIGNETdissolvedERLAGdissolvedFONCIERE BORDELAISE CAPITALdissolvedFONCIERE DES JARDINS CAPITALdissolvedFONCIERE DU CHATEAU CAPITALdissolvedFONCIERE DU MARCHE CAPITALdissolvedFONCIERE MICHELET CAPITALdissolvedFONCIERE NY CAPITALdissolvedFONCIERE PONCEAU CAPITALdissolvedFONCIERE TOCQUEVILLE CAPITALdissolvedMARIETTA IRENE BRIGITTE VON RAUTTERdissolvedMARIO TORRES NEVESdissolvedMIAMI1dissolvedMOUHANNAD ALKHOUDARIactiveSCI 4ANOdissolvedSCI EDOUARD VAILLANT CAPITALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off