DOSSIERS / DELPHINE SANDRA MARIE-YANNICK LIOCHON
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Sole trader dossier

DELPHINE SANDRA MARIE-YANNICK LIOCHON

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791085012 · 791085012 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE SANDRA MARIE-YANNICK LIOCHON
fr_inpi
791085012
fr_inpi
dissolved
fr_inpi
2013-03-01
fr_inpi
2013-12-31
fr_inpi
10 RUE DES CHARDONNERETS, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AATHANactiveAbdelmoujib ErrouanedissolvedALC ENTREPRISEdissolvedAli GhafariactiveARNAUD JACKSON YVES BURGERdissolvedAUDREY GILDAS BADIATILAdissolvedCHOPTONBLactiveCHRISTELLE FRANCOISE ROSIERdissolvedCSK PROPRETEactiveCSK SECURITEdissolvedDEPE KANTEactiveEmma Waléria LANGLAISactiveFRANCISCA TRACY OBABELAdissolvedJEROME GUILLEMOTdissolvedJORDY ASTOU LAURETTE VERONA NANGUYdissolvedMK AROMATIQUEdissolved[ND]activePHILIPPE EGLOFFdissolvedSANDESS EMNA MADHIdissolvedSKY DECO BATactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off