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Company dossier

DELTA RISK FINANCE

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753803873 · 753803873 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDELTA RISK FINANCE

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Registration753803873

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-09-03

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Dissolved2012-09-14

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Registered address77 AV MARCEAU, 92400 COURBEVOIE

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BARBARA HAUSSdissolved BENOIT MICHEL WEBERdissolved CORPONNEactive HIPER CONSULTINGdissolved JEAN MANDARdissolved JULIENNE MIREILLE TOWO TCHAMENIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NORASTELdissolved PHILIPPE CROSactive PHILIPPE CROS CONSEILSdissolved SEA DIGITALdissolved THIERRY GUY MARCEL BERTRANDdissolved Yohan Bendavidactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2012-09-14Dissolved / struck off