DOSSIERS / ANNE DELIEUX
← SearchExport PDF
Sole trader dossier

ANNE DELIEUX

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776935686 · 776935686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DELIEUX
fr_inpi
776935686
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2010-09-01
fr_inpi
8 PL ANDRE ABBAL, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSULTINGdissolvedACSUR SECURITYactiveACTIVCOM TOULOUSEdissolvedADELIN PEINTUREdissolvedADJOINTdissolvedAFG CONSTRUCTIONdissolvedAMI PLUSdissolvedART ELEC'31dissolvedART MADE DESIGNactiveASG BAT (ACTIVITES & SERVICES GENERALES DU BATIMENT)dissolvedBA COURSdissolvedB.E.N.dissolvedBIBANETdissolvedB.R INTERNATIONALdissolvedCAB-VERDI BATIMENTdissolvedCAPP SOLUTIONS ET SERVICESdissolvedCAR PLUSactiveCLORE INVESTISSEMENTdissolvedCOBRA SECURITE GARDIENNAGEactiveCOMEFORMdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off