DOSSIERS / DELIGENCE
← SearchExport PDF
Company dossier

DELIGENCE

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812985901 · 812985901 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELIGENCE
fr_insee
812985901
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-17
fr_insee
2016-01-31
fr_insee
156 RUE RAYMOND LOSSERAND, HALL O BAT 01, 75014 PARIS 14
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off