DOSSIERS / DELPHINE ESCANDE
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Sole trader dossier

DELPHINE ESCANDE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-16
KYBE ID: FR-805253234 · 805253234 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE ESCANDE
fr_inpi
805253234
fr_inpi
dissolved
fr_inpi
2014-10-16
fr_inpi
2015-08-19
fr_inpi
154 RUE ARMAND SILVESTRE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADOLFO AUGUSTO NOUEL SERPICOactiveALP ADVISORYdissolvedAMELIE DRAGONdissolvedARABSYS INFORMATIQUEactiveBENJAMIN MICHEL DISSOUBRETdissolvedBEYOND FINANCE ADVISORYactiveCAPUCINE LAOURactiveCAROLE PLIONactiveCATHERINE BORSIactiveDAVID LAGUADOactiveDAVID MARC ANDRE KINERactiveD F J VdissolvedFRANCK ABAVENTdissolvedGEORGES TABETdissolvedGERARD JEAN BOUCHETdissolvedGUILLAUME JEAN PIERRE MAURICE CRESTEYdissolvedINDIVISION ADA / ECHALIERactiveJACQUELINE FAROUXdissolvedJEAN-MICHEL ANGERactiveKARINE ROBERTactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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