DOSSIERS / DELPHINE ANNE PASCALINE MARCHAND
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Sole trader dossier

DELPHINE ANNE PASCALINE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2018-09-16
KYBE ID: FR-842417834 · 842417834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE ANNE PASCALINE MARCHAND
fr_inpi
842417834
fr_inpi
dissolved
fr_inpi
2018-09-16
fr_inpi
2023-05-01
fr_inpi
10 RUE OSWALDO CRUZ, 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.

ALEPH PARISdissolvedA P A D EactiveASS D AVOCATS COMOLET GUET MABILLEactiveBESPOKE ADVISORY PARTNERSdissolvedBL DATA CONSEILdissolvedBS PARTNERdissolvedCAROLINE MARIE ESSIGactiveCM CONSEILdissolvedCREON ADVISORYdissolvedDIT POBERT GUY POBEREJSKYdissolvedEMMANUEL RICOLFIdissolvedEUROBSATdissolvedFABIENNE JULIA ZARROUATIdissolvedFLAVIE DE CORDOUEactiveFOCH A1dissolvedGALOBIdissolvedGEORGES ROUCAYROLdissolvedGILBERT COMOLETdissolvedGUILLAUME MICHEL GILBERT MONSELactiveHAMEdissolved

+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