DOSSIERS / DELPHINE FLORENCE SANCHEZ MORENO
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Sole trader dossier

DELPHINE FLORENCE SANCHEZ MORENO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-827550005 · 827550005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE FLORENCE SANCHEZ MORENO
fr_inpi
827550005
fr_inpi
dissolved
fr_inpi
2017-01-02
fr_inpi
2020-12-31
fr_inpi
112 CRS BERRIAT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARIE KARELLE RIVIEREactiveALEXIA NICOLAUactiveARTHUR HERVE MARIE PULVERICdissolvedAUDREY NAVAILLESactiveEMILIE MALLEINdissolvedKAIKOURAdissolvedMARINE BROGUETactiveMARTINE RUFFIER-MONETactive[ND]active[ND]activePATRICK JEAN-LUC TOUSSAINTdissolvedPHARMACIE DU VERCORSdissolvedPHARMACIE DU VERCORSdissolvedPHARMERIAdissolvedREFFIENNA MARCEL ET BERNARDdissolvedRIANAINA RATSIMIHAHactiveSCI GRANDdissolvedSELARL NICOLAU AVOCATSdissolvedTHIERRY JEAN MICHEL GRANDdissolvedTHIERRY VOMOBONOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off