DOSSIERS / ANDRE DELFAU
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Sole trader dossier

ANDRE DELFAU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784687253 · 784687253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DELFAU
fr_inpi
784687253
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-03-31
fr_inpi
96 RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE MASSARDdissolvedANDRE ROUSSEAUdissolvedA THUILLOTdissolvedBERNARD GRENIERdissolvedCRISTOBAL ARAGON RIOSdissolvedDANIEL SCHNOTTERERdissolvedFURIA E DA SILVAdissolvedGEORGES MILLARYdissolvedGINETTE MADELEINE DELAUNAYdissolvedGIRARD HOLDINGactiveHENRI STUDENMANNdissolvedHUGUETTE ALICE LUCIENNE RAVENEAUdissolvedJAMILA ASSABAdissolvedJEAN ALAIN ROBERT BALLIVETdissolvedJEAN CLAUDE DUHAMELactiveJEAN LIOMAINactiveKANIA JOSEPH ZIELINSKAdissolvedLOUISE DENISE SAMPONSdissolvedLUCIENNE GALANdissolvedLYDIA VERGINELLIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off