DOSSIERS / DELPHINE MANIER
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Sole trader dossier

DELPHINE MANIER

FRANCE · SOLE TRADER · INCORPORATED 2012-05-21
KYBE ID: FR-751960857 · 751960857 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE MANIER
fr_inpi
751960857
fr_inpi
dissolved
fr_inpi
2012-05-21
fr_inpi
2012-12-01
fr_inpi
70 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AG COMPLIANCE ADVISORYdissolvedALEXANDRE ROMAINdissolvedARMELLE COUVREURdissolvedARNAUD MENENDEZactiveBEATRICE LEPROUXdissolvedCELBRITY & COdissolvedCONSTRUCTIONS VILARdissolvedDELVIMdissolvedDELVIM VENTEactiveDEVELOPPEMENT ET VALORISATION IMMOBILIERE DELVIMdissolvedELUCENdissolvedEmerio Alejandro Martinez CruzactiveFLORE DE CLEBSATTELactiveISABELLE LAFONTAINEdissolvedJACQUELINE BUTTIERdissolvedJEAN PIERRE FALAISEdissolvedJYL DEVELOPPEMENTdissolvedKAP CONSULTINGdissolvedLAURENT GUERBERTactiveLES FRERES DU DESERTactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off