DOSSIERS / DELPHINE ELODIE AXELLE BOBAN
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Sole trader dossier

DELPHINE ELODIE AXELLE BOBAN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-13
KYBE ID: FR-883403974 · 883403974 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE ELODIE AXELLE BOBAN
fr_inpi
883403974
fr_inpi
dissolved
fr_inpi
2020-05-13
fr_inpi
2020-09-08
fr_inpi
59 BD RICHARD WALLACE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BERNARD BORENSTEINdissolvedCARINNE BOUILLYactiveDIETDEFENSE SASdissolvedEXCLUSIVE BUSINESS CARdissolvedEXCLUSIVE BUSINESS CARdissolvedEXPERT CARTE GRISEdissolvedFUTURA CYCLESdissolvedIDIR NAIT AISSAdissolvedIMMOCLUMdissolvedIMMOCLUM DEVELOPPEMENTactiveJEAN PIERRE ATHANEdissolvedLE RESEAU IMMOCLUMdissolvedLES AGENCES IMMOCLUMactiveMARIE-FRANCE MUTTIactive[ND]active[ND]dissolved[ND]active[ND]activePHILIPPE HENRI PAUL LE GOUPILactiveRESIDENCE RICHARD WALLACE EICHENBERGERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off