DOSSIERS / DILA DELIA HOUARDILLA ACCARIAS
← SearchExport PDF
Sole trader dossier

DILA DELIA HOUARDILLA ACCARIAS

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920034022 · 920034022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DILA DELIA HOUARDILLA ACCARIAS
fr_inpi
920034022
fr_inpi
dissolved
fr_inpi
2022-10-01
fr_inpi
2023-10-07
fr_inpi
29 B RUE SAINT FRANCOIS, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CIMOLAIdissolvedANNIE ROSELYNE CORMIERdissolvedClémentine BESSONactiveFRANCOIS PATRICK CHARLES DULACactiveJEAN-PAUL PEUCHdissolvedLAURENTIU FLORIN ASTELEANdissolvedMAJMdissolvedMARYVONNE FURETdissolvedMGMMdissolvedMICHELE HEUdissolvedOLIVIER ANDRE FERNAND RICHARD HEYMANSactivePATRICIA MARTINE ALAISdissolvedPIERRE COINDREAUactiveQuentin Francis Antoine BalavoineactiveSCI DES GACHESdissolvedSCI LES PALMIERSdissolvedSEBASTIEN CICCONEdissolvedTRANSPORT BENdissolvedUIRTUSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off