Key facts
dissolvedCAROLE DOROTHEE DELFINO
fr_inpi
814962486
fr_inpi
dissolved
fr_inpi
2015-11-27
fr_inpi
2016-02-01
fr_inpi
62 RUE DE FONTENAY, 94300 VINCENNES
fr_inpi
Sole trader dossier
CAROLE DOROTHEE DELFINO
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 total404L NOT FOUNDARTLINEBIANCA CHLOE NELLY BURGEICAP ARCHIPELCatherine BINACOMELI INTERNATIONALFEACHARMONIE MILOU MARMOTTEJEAN MICHEL COURVOISIERKATARINA PORUBSKALA NUIT DE LA TRANSITIONLBA CONSEIL & FORMATIONLES TROIS ETOILESMARTIN SYLVAIN LAURENT LAVOQUETM.I.M. A DOMM I M SERVICES SARLNAMAN KEITA[ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~2 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 eventsDissolved / struck off