DOSSIERS / DELPHINE TAVERA
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Sole trader dossier

DELPHINE TAVERA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-821844446 · 821844446 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE TAVERA
fr_inpi
821844446
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
2016-01-01
fr_inpi
18 RUE DENFERT ROCHEREAU, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN MINICHIELLOactiveAMEUBLEMENT TEMPLE MODERNE GARAGE ALCAZAdissolvedANDRE SIROTactiveBERGE ET GAUBERT INDIVISIONactiveBUNTY DAVID KHIENactiveCORTO JEAN-ALIX BAO FRISCH TA MINHactiveDANIEL BILLETTEactiveDANIEL CAVAILLEactiveDENIS LEMAIREactiveDENIS OMER SYLVAIN FUSINAactiveDOMINIQUE FUCHSactiveDYLAN FADELactiveEMILIE CAROLINE BRABANTactiveFABRICE CARDINALEactiveFRANCK ZABOTTIactiveGENEVIEVE GUEUGNONactiveGERARD BLINactiveGERARD STEPHANE GHINTRANactiveGUILLAUME FERRIERactiveHERVE CROUZOLSactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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