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Sole trader dossier

PAULETTE PHILOMENE DELLY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310208053 · 310208053 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULETTE PHILOMENE DELLY

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Registration310208053

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Statusactive

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Incorporated1900-01-01

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Registered addressBEZAUDIN, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANSELME DANIEL BONIFACEdissolved ANTOINETTE ANNETTE CEBARECdissolved ARISTIDES FREDERIC CHEVALIERdissolved ARSENE MAUVOIS ASSELIEdissolved ASSO SPORTI CULTU BEZAUDINactive AUGUSTIN JULES BEDOTactive BELLANCE CONSEIL ETUDE REALISATIONdissolved BERTHE BERNARD HIPPOLYTEdissolved BERTIN BERTE CASERUSactive CLEMENT JULIEN GUSTAVEdissolved COEXPLOITAT CEBAREC - BEDOTdissolved COEXPLOITAT GUSTAVEdissolved CYRIAQUE MARTINE JUPITERdissolved DONATIEN JACQUES BELLANCEactive EDDY DOMINIQUE CAUVERdissolved EDOUARD DEMOSTHENE ROTSENdissolved EDOUARD GERAUD CEBARECdissolved EUGENE DANIEL TERRINEdissolved EUGENE GROSYactive FELICITE GEORGES PETRISdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100