DOSSIERS / DELPHINE COURTIAL
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Sole trader dossier

DELPHINE COURTIAL

FRANCE · SOLE TRADER · INCORPORATED 2016-05-30
KYBE ID: FR-820600955 · 820600955 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE COURTIAL
fr_inpi
820600955
fr_inpi
dissolved
fr_inpi
2016-05-30
fr_inpi
2017-01-01
fr_inpi
2 RUE EMILE FAGUET, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT LEVYdissolvedAMINE DIOUANEdissolvedANAIS DIOUANEactiveANTONIO ARROYO SALVADORactiveARPAD RAKSANYIactiveA&RS ASSOCIESdissolvedASSOCIATION ENTRAIDE COOPERATION ET DEVELOPPEMENTactiveASS PROJETS EVENEMENT SERVICES ETUDIANTSactiveCOMMISSION INTERNAT DEMOGRAPHIE HISTORIQactiveDANIEL ZAFRAMIactiveDONE SASactiveGABRIEL COUDERCactiveJACQUES HAMONdissolvedJANE ARROYOdissolvedLE SUNSETdissolved[ND]dissolvedPERROT DORIELdissolvedPHS IMMOBILIERdissolvedSIMON RAPHAEL DADOUNdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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