DOSSIERS / DELIA FINANCE
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Company dossier

DELIA FINANCE

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832985428 · 832985428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELIA FINANCE
fr_insee
832985428
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-30
fr_insee
7 RUE DU PONT GUILHEMERY, 31000 TOULOUSE
fr_insee
66.30Z
fr_insee
€630,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE MARIE ALICE LOUISdissolvedATLANTIC LASER TOULOUSEdissolvedCECILE HELENE MORENO-MORENOdissolvedCITY HALLdissolvedDELIAdissolvedGENEVIEVE PETAUTdissolvedGETINSIDEactiveJEAN FRANCOIS NUNESdissolvedLE CROQUE MINUITdissolvedLE PETIT CAPITOLEdissolvedL' OASISdissolvedMADELEINE IGIERdissolvedMARC DEOTTEdissolvedMARIA BEGONA VILLEGASdissolvedMARYSE MARCELLE LEDUCdissolvedM MUHIBUR RAHMANdissolvedMUSTAPHA LEGHNIDERdissolved[ND]dissolvedPACT DE LA HTE GARONNEdissolvedPATRICE PIERRE PUPAIZdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SIDONIE CATHY LOUBIEREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100