DOSSIERS / ANNE-MARIE DELERCE
← SearchExport PDF
Sole trader dossier

ANNE-MARIE DELERCE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-797270352 · 797270352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE DELERCE
fr_inpi
797270352
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1997-06-01
fr_inpi
32 RUE NATIONALE, 74500 EVIAN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2020 IMMOBILIERdissolvedAIR BAY CONSULTINGdissolvedALPINE D'IMMOBILIER & DE COMMERCEdissolvedCLCdissolvedDERIactiveEURL SYLOGdissolvedFALCOVO SAdissolvedGENERAL INTERTRADING UNLIMITED EUROPEdissolvedGESTION DE VALEURS IMMOBILIERES-FRANCEactiveGILLES PAUL BERNARD GILLE AUBRUNdissolvedG'LAVIEdissolvedHANDICHILLactiveHIGHLANDER IMPORT EXPORT EURLdissolvedHOTEL DE BOURGOGNEdissolvedIRIO MARCEL SGUBBIdissolvedJC CONSULTINGdissolvedKARIN HERZOG DISTRIBUTION FRANCEdissolvedKENGA BUSINESSactiveKENGA INVESTdissolvedLA CONFISERIE DE LA SOURCEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off