DOSSIERS / DELPHINE FOUCHER
← SearchExport PDF
Sole trader dossier

DELPHINE FOUCHER

FRANCE · SOLE TRADER · INCORPORATED 2012-11-12
KYBE ID: FR-788986644 · 788986644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE FOUCHER
fr_inpi
788986644
fr_inpi
dissolved
fr_inpi
2012-11-12
fr_inpi
2024-12-31
fr_inpi
ALISTRO, 20230 SAN-GIULIANO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES ERCOLEdissolvedALANIE PENETactiveALCHIMIEdissolvedANTOINE FELIX PASQUALINIactiveANTOINE GRISCELLIdissolvedARNOLD FOLLMERdissolvedBALOUBAdissolvedBOUCHERIE MICHELIdissolvedCARBURANT DU PHAREactiveCASA COSTA VERDEdissolvedCATHERINE FIORIdissolvedcedric vincent fourneaudissolvedCLEMENT PIERRE BLANCARTdissolvedCOMMUNE DE SAN-GIULIANOactiveDIDIER OLMICCIAdissolvedDT GROUPactiveECO CASHdissolvedELISABETH SOLANGE RASSUdissolvedELODIE AMANDINE MAURIZIactiveERSAJIAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off