DOSSIERS / OLIVIER DELPHIN
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Sole trader dossier

OLIVIER DELPHIN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-20
KYBE ID: FR-827812918 · 827812918 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER DELPHIN
fr_inpi
827812918
fr_inpi
dissolved
fr_inpi
2017-02-20
fr_inpi
2017-12-31
fr_inpi
CASTELBON, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE EUGENIE TAILLANDIERdissolvedANTOINE BENONIEdissolvedANTOINE NESTOR BENONIEactiveASS ALYANS DEMILactiveASS FINANCEMENT PARTI POLITIQUE UPLGactiveASS LIBRE COURSdissolvedASSOCIATION K-DELISSactiveASS POUR L'ACCES AU DIVERTISSEMENT A L' EMPLOIactiveCELESTIN LIEVIN ARISTEEdissolvedGAETAN NEOLAactiveGESTRIM DOMdissolvedLABEL CARAIBESdissolvedLAURENT ENZactiveLE BISTROUdissolvedLE CASTELBONdissolvedLES JARDINS DE L'ABBAYEdissolvedMAMADOU SISSOKHOactiveMARC LUCIEN FARAUXdissolvedMARIE JOSE MARIE-JOSE LEBRUNdissolvedMICKAEL MICHEL MOUDAdissolved

+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 ~10 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