DOSSIERS / DELPHINE SOPHIE AUGER
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Sole trader dossier

DELPHINE SOPHIE AUGER

FRANCE · SOLE TRADER · INCORPORATED 2018-04-17
KYBE ID: FR-839715430 · 839715430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE SOPHIE AUGER
fr_inpi
839715430
fr_inpi
dissolved
fr_inpi
2018-04-17
fr_inpi
2022-11-01
fr_inpi
94 BD FLANDRIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM ZAOUIdissolvedALEXANDRA MARIE LUCCIONIactiveALINE DUMARETactiveANNA KONTCHAKOVAdissolvedARMELE ELKYESSdissolvedAXELNOVAdissolvedBARGUIactiveBRYE TOUTAINdissolvedCANDICE GAETANE BELAISCHdissolvedCBM 41dissolvedCHRISTINE ALARYactiveDANIEL LEBARDdissolvedDANIEL MAMANEactiveDYNAMIC CONCEPTactiveE-THAQUE CONSULTINGdissolvedEXILAEactiveFANNY DE COMBAUDactiveGALILEO COURTAGEactiveGHADY GHANEMdissolvedJACOB BINDER VEROUXdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off