DOSSIERS / DELPHINE FAYET
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Sole trader dossier

DELPHINE FAYET

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-895357929 · 895357929 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE FAYET
fr_inpi
895357929
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2022-01-31
fr_inpi
19 RUE DE VOUROUX, 03150 VARENNES-SUR-ALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAURY LEGRANDdissolvedAMELIE VERMAREdissolvedANNE CHASSOTdissolvedAUDREY MONTCOUILLOUXactiveCABINET DENTAIRE CHRISTOPHE LAFARGEdissolvedCHRISTOPHE LAFARGEdissolvedEQUIPE SOINS PRIMAIRES DE VARENNES (ESPV)activeLUCAS ROCHERdissolvedMARTINE COUPTEAUdissolvedOLIVIER GREGOIRE MICHEL HETAULTdissolvedPARC DE VOUROUXdissolvedPASCALINE PIESSATdissolvedPATRICE JEAN MARC FRADINdissolvedSANDRA DA SILVAdissolvedSCI EUGENOLdissolvedSCM BEAUSOLEILdissolvedSCM LE MEGA POLEactiveSELARL ANNE CHASSOTactiveSELARL CABINET INFIRMIER OLIVIER HETAULTdissolvedSELARL CABINET INFIRMIER SANDRA GUITTONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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