DOSSIERS / DENIS DELALEX
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Sole trader dossier

DENIS DELALEX

FRANCE · SOLE TRADER · INCORPORATED 1987-11-09
KYBE ID: FR-776604167 · 776604167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS DELALEX
fr_inpi
776604167
fr_inpi
dissolved
fr_inpi
1987-11-09
fr_inpi
1998-09-30
fr_inpi
LD AMPHION, 74500 PUBLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADOLPHE PERRINdissolvedANDRE EUGENE JOLIVETdissolvedANDRE HAYSdissolvedANDRE MAULAZdissolvedANTONIO ROBLESdissolvedCAROLINE FORNERISdissolvedCHRISTIAN BOURDELdissolvedCLAUDIE DUTRUELactiveDANIEL MEYNETdissolvedDANIEL REVILdissolvedDOMINIQUE AUBEPARTdissolvedEXOCET 2dissolvedFABRELLO SAdissolvedGENEVIEVE ALBERTE MARCHAISdissolvedGEORGES RUFFINdissolvedHENRI FRANCOIS FROGERAISdissolvedHENRI WANDFLUHdissolvedJOELLE PACHOUDactiveJUAN ROBLESdissolvedJULIETTE PLUMETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off