DOSSIERS / DELPHINE ELISABETH DELPHINE
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Sole trader dossier

DELPHINE ELISABETH DELPHINE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-01
KYBE ID: FR-928056118 · 928056118 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE ELISABETH DELPHINE
fr_inpi
928056118
fr_inpi
dissolved
fr_inpi
2024-05-01
fr_inpi
2024-06-26
fr_inpi
3 ALL DE L'ECONOMIE, 67370 WIWERSHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN MANGIRdissolvedAGESA CONSEILdissolvedANAIS PAULIANNA FOELLactiveANDRE CARLOSdissolvedARCHILUM ESPACE DESIGNdissolvedAUDALIA COMMISSARIAT AUX COMPTESdissolvedAUDALIA DEVELOPPEMENTactiveAUDALIA EXPERTISE COMPTABLEdissolvedBERTRAND FALCKdissolvedBERTRAND RALPH FALCKdissolvedBLANC CARRAREdissolvedCHRISTIAN MICHEL MOCHELactiveCLARA LENA NICOLE PEIGNOISactiveCoralie Danièle Huguette LEVALLOISdissolvedCRONOSactiveCYRIELLE PAYET-REVESTactiveESPACE ATTITUDE SANTEdissolvedHOLDING PAPESdissolvedINES ANNE MARIE MADELEINE LARDENOISactiveJADE FRIEDRICHactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off