DOSSIERS / GUILLERMO CABALLERO DELGADO
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Sole trader dossier

GUILLERMO CABALLERO DELGADO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-890391048 · 890391048 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLERMO CABALLERO DELGADO
fr_inpi
890391048
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
2021-09-10
fr_inpi
8 RUE DE L'HIPPODROME, 53170 MESLAY-DU-MAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Adriana PALOZZOdissolvedALBA LARA MOLERAdissolvedALEJANDRO BOSTROEM DIAGOdissolvedALEXIA DE TEMMERMANdissolvedBERTA MOZO VIVESdissolvedBIENVENIDA ROMAN DURAdissolvedCHARLOTTE ARIANE DEMESMAEKERdissolvedCHARLOTTE MATHIEUdissolvedClément ALTRUYactiveCLINIQUE EQUINE DE MESLAYdissolvedDaniel SABATEactiveDAPHNE MATHETdissolvedELENA COLLAMATIdissolvedELISE ASSOIGNONSdissolvedEVE BRIANDdissolvedGIULIA SARROCCOdissolvedILARIA GABARRIdissolvedIRIS AKTARdissolvedIris Anne DEGROSdissolvedJAKUB MICHAL ZIELINSKIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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