DOSSIERS / MARCELA DELGADO SARMIENTO
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Sole trader dossier

MARCELA DELGADO SARMIENTO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902394923 · 902394923 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCELA DELGADO SARMIENTO
fr_inpi
902394923
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2022-04-18
fr_inpi
34 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JEAN BOUVARDactiveARNAUD LAUGIERactiveCHIN GUANG HANdissolvedClark MarcheseactiveDIDIER BAPTISTALactiveETABL DEIFT FOURREUR 1dissolvedINBAL MAIDANdissolvedJULIEN COHENactiveMaria Jacqueline GarciaactiveMARIA TACHKOVAdissolvedMIA MILOMEdissolvedMICHEL ROBERT LASNIERdissolvedMOHAND ACHOURdissolved[ND]activeNOBLE PARISdissolvedROBERT JANDOTdissolvedSCI DES TROIS FRERESdissolvedSYND.COPR. 34 RUE REAUMUR 75003 PARIS REactiveTHI DUNG DANGdissolvedVALERIE MARIE CAMBOURactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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