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Sole trader dossier

DELFINA BELLI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-881949663 · 881949663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELFINA BELLI

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Registration881949663

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Statusdissolved

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Incorporated2020-02-04

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Dissolved2021-04-01

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Registered address27 RUE THIBOUMERY, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALEXANDRE BEAULIEUdissolved ASSOCIATION NATIONALE DES COPROPRIETES AVEC SERVICESactive AUGER MARIEactive BEES & BEAR CONSULTINGdissolved CECILE BOUCHARELactive CLAUDE JEGOUXactive DENISE GRANGERdissolved EGOactive FLOREdissolved H.P.J.S.dissolved JACQUES SUCHETdissolved JANINE GREAUDactive JEAN-DAMIEN CLAUDE FERNAND PRIEURactive LAURENCE NANIactive LOU GAIANA OU GAIANA OU GAIANA CONSEIL OU GAIANA CONSEIL ET CREATIONactive MARGUERITE BESNARDdissolved MARIE RENEVOTactive MARTA D'OCTOBREdissolved MFDB CONSEILdissolved M SANTARELLIdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-04-01Dissolved / struck off