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Sole trader dossier

DELPHINE LEHMANN

FRANCE · SOLE TRADER · INCORPORATED 2012-08-14
KYBE ID: FR-752780171 · 752780171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE LEHMANN

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Registration752780171

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Statusdissolved

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Incorporated2012-08-14

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Dissolved2017-12-25

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Registered address5 BD COLBERT, 92330 SCEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE GARBARINOactive B5Ldissolved BERNARD MORINdissolved B R Cdissolved CORINNE JANINE CAMILLE TADDEIactive EQUIPEMENTS ET STOCKAGE INDUSTRIELSdissolved ERNEST AUGUSTIN JEAN LEBREactive GERMINAL ARPALdissolved ISABELLE TOURNERIEactive LE CLOS JURIELdissolved MARC THORINdissolved MICHEL LIONEL GASTON ROGER MARTINEAUdissolved [ND]active [ND]active [ND]active RAMEZEDDINE BOUNACEURdissolved REGICLAIRdissolved R QUINTEROdissolved SCI FBH CHAMPIGNYdissolved SEBASTIEN FRANCK SAINT-JEANactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-25Dissolved / struck off