DOSSIERS / DELTA SOLUTIONS
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DELTA SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853903896 · 853903896 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA SOLUTIONS
fr_insee
853903896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-16
fr_insee
2023-11-22
fr_insee
13 RUE HENRI GHESQUIERES, 59178 HASNON
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADONAI PRESTATIONSdissolvedANGELIQUE BOELENdissolvedARIMactiveARTHUR GIJSELactiveBATI BOSSdissolvedBERNARD GERMAINdissolvedBIZNESCOdissolvedBNBactiveBTP SERVICES PLUSdissolvedCACHERA AUROREdissolvedCAR CENTERactiveCBR PROTECTdissolvedCBR SOLUTIONSactiveC C MdissolvedCECILIA ANGELINA BERNADETTE DI FILIPPOactiveCENOTESdissolvedCHARLES DUWEZdissolvedCOMMUNICATION ENTREPRISES AVANTAGESdissolvedCRISPY'CHAUDdissolvedDIMITRI CHRISTOPHE DE RYCKEdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
SALVATORE BONVICINODirecteur—France registry
EIRINAIOS IOULIOS PodarasPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off