DOSSIERS / DELFINA LOPES
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Sole trader dossier

DELFINA LOPES

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-802656140 · 802656140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELFINA LOPES
fr_inpi
802656140
fr_inpi
dissolved
fr_inpi
2014-05-15
fr_inpi
2019-10-17
fr_inpi
268 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACFM MONGOLIEactiveALICE ORYdissolvedCINDY MICHELE DOMINIQUE PLAYEdissolvedCONSTANCE CAMILLE CHRISTINE HAMMICHEactiveCOPR 268 RUE DE CHARENTON 75012 PARISactiveDELPHINE BEAUVOIRdissolvedDIABA AMINA SAMASSAdissolvedECO TECHdissolvedFABIENNE BEAUFUMEactiveFLORENCE CLAIRE CHARLESdissolvedFRANCOISE SERREdissolvedGAETANE FLORENCE MARIE LACOMBEdissolvedHANANE SOUAMESactiveLA TASSE EN PORCELAINEdissolvedLA VIE EXOTIQUEdissolvedMICHEL KUHNdissolved[ND]active[ND]activePaul ARNAUD FERNAND DARMONactiveRABAB BERGADIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off