DOSSIERS / JUSTINE DELAMARCHE
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Sole trader dossier

JUSTINE DELAMARCHE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-19
KYBE ID: FR-847585098 · 847585098 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUSTINE DELAMARCHE
fr_inpi
847585098
fr_inpi
dissolved
fr_inpi
2019-01-19
fr_inpi
2019-09-04
fr_inpi
140 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADINVESTdissolvedANNE ISABELLE TROYONactiveARNAUD DEAMBROSISdissolvedAURORE BENHAMOUdissolvedBARQU TOUPYAdissolvedCABINET REMI GIRARDdissolvedCAP-ARMADEdissolvedCAP-ARMADE 474activeCLEMENT BONNETdissolvedDOUBLE TROUBLE PRODUCTIONSdissolvedE.V.I. - BAT-RENOVATION S.A.S.UactiveINDIVISION HALOUA NATHANIEL ET HALOUA DANAactiveIsaac MalkaactiveJEREMIE ATTALIactiveJOELLE REULOSactiveJONATHAN DARMONactiveLaura HagègeactiveMS SPORT CONSULTINGactive[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off