DOSSIERS / ALEXIS DELIEUX
← SearchExport PDF
Sole trader dossier

ALEXIS DELIEUX

FRANCE · SOLE TRADER · INCORPORATED 2017-01-17
KYBE ID: FR-825061286 · 825061286 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIS DELIEUX
fr_inpi
825061286
fr_inpi
dissolved
fr_inpi
2017-01-17
fr_inpi
2017-12-31
fr_inpi
22 PL DES ARCADES, 06250 MOUGINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNIESZKA IWONA RAYON - WISNIEWSKAdissolvedANNE WALLONdissolvedBEATRICE DANIELLE PAULE ROUYERactiveCHRISTELLE ANDAMAYEdissolvedCLAUDE YVES CEDELLEdissolvedE.T. DISTRIdissolvedGEMTE.COMdissolvedGILBERT PATRICK FRANCESCONIdissolvedGOUBLIdissolvedJEAN MARC GUY PONTHIEUdissolvedJEAN- PIERRE PORTIEactiveJULIANICOdissolvedLA BOUL' ANGE DES ARCADESdissolvedLAETITIA SOULAINEdissolvedLudovic Nicolas Aurélien DURANDactiveMIWILEVA DISTRIBdissolvedMLH22dissolvedMURIELLE YOLANDE ODETTE ROYERactiveMW DISTRIBactiveNATHALIE OGUETTAactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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