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Sole trader dossier

DELPHINE DUBAIL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842216897 · 842216897 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE DUBAIL

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Registration842216897

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Statusdissolved

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Incorporated2018-09-10

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Dissolved2021-11-23

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Registered address66 AV DE BRETEUIL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AMELLE OUNNASdissolved BEARISOA RAKOTONIAINAdissolved CANDICE CINQUINactive CECILE BETBEZEactive CINO IMMOdissolved CLAUDE LEPESANTactive C.M.D CATHERINE MARION DEHAENEdissolved DIANGIENDA JOSE AFONSOdissolved DIGIT TECHNOLOGIEdissolved EDOUARD VAUDOURdissolved FRANCK CLAUDE BERNARD TISSERANTdissolved FRANCOIS MUNCHdissolved GEORGE GOLD -NICULESCUdissolved GERARD-ROGER GERARD ROGER HINTZYdissolved H2C CONSEILdissolved HELENE ROUGIERdissolved IDESactive JEAN-LOUIS GLERONactive JEAN-MARIE PENISSARD-BOUVYdissolved KENMARE ELISEE RECLUSdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-11-23Dissolved / struck off