DOSSIERS / DELHIA MELINDA POMPUI
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Sole trader dossier

DELHIA MELINDA POMPUI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-19
KYBE ID: FR-813080629 · 813080629 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELHIA MELINDA POMPUI
fr_inpi
813080629
fr_inpi
dissolved
fr_inpi
2015-08-19
fr_inpi
2016-08-01
fr_inpi
8 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOUL DIEMEactiveANTHONY WUdissolvedARTS CULTURE ET MODE FRANCO-BERBERESactiveASSOCIATION DE LA DIASPORA ET DES AMIS DE FONDJANTIactiveAYMEN JLAIELactiveCAROL COUTINdissolvedC CLEAN 75activeCHRISTIANE LEMOINEdissolvedCHRISTOPHE MARCEL G GUERTONactiveCLAUDE MAROLLEAUdissolvedDAVID SAVARESEdissolvedDAWI-BOODEactiveEMILE ROUHANAactiveGEORGES ABOU JAOUDEdissolvedHAFEDH BEN MOHAMED KHALLADIdissolvedHASSAN KONKOBOdissolvedHENRIETTE ANSELLEMdissolvedIVETTE VALERIO MUTactiveJEAN MARC GAROTINdissolvedJEREMY DANGLADES PANTOJA DOS REISactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off