DOSSIERS / DELPHINE BOUVIER
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Sole trader dossier

DELPHINE BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 2017-06-26
KYBE ID: FR-829978584 · 829978584 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE BOUVIER
fr_inpi
829978584
fr_inpi
dissolved
fr_inpi
2017-06-26
fr_inpi
2017-09-04
fr_inpi
1 B RUE COLBERT, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBARAUdissolvedAmélie Danièle Julie DALRUEactiveBERNARD PARQUETdissolvedBIANCA MARIA MARIA BALOGactiveCARAMELLEactiveCENTRE D'ETUDES COMMERCIALESdissolvedDETIL CONSULTINGactiveERIC MARDYLAactiveJEAN CHRISTIAN HEU-BOIDINdissolvedJEAN DANIEL LEROYdissolvedJEAN FRANCOIS CAMILLE LESUREdissolvedJEAN LESUREactiveJEAN PAUL LOUIS RAULINEdissolvedLOYSELactiveMEDERICK JEREMY BOULOGNEdissolvedMICHAEL DE GOUVEIAdissolvedNatália Gomolčákováactive[ND]dissolved[ND]activeODILE BRACONNIERactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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