DOSSIERS / CATHERINE DELFOUR
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Sole trader dossier

CATHERINE DELFOUR

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-380190421 · 380190421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE DELFOUR
fr_inpi
380190421
fr_inpi
active
fr_inpi
2024-09-10
fr_inpi
LDT LE CHARMAIX, 73500 MODANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN DESCOMBESactiveALAIN LARBITRETdissolvedALAIN SANCERNIdissolvedALIX MARTINdissolvedANNE MARIE DURANDdissolvedANNIE BLASEdissolvedANTOINE ALBALADEJOdissolvedANTOINE FERNANDEZdissolvedBACCHETTA - METZdissolvedBANKOWSKI JANINE ET GUILLEMANT BERNARDdissolvedBENOIT ROSSATTIactiveBERNADETTE VASSEUXdissolvedBERNARD CLAUDE HENRYdissolvedBERNARD DUMONTdissolvedBERNARD KRAMERdissolvedBRIGG CHRISTOPHER ET JAYNEactiveBRUNO LAMBOLEYdissolvedCATHERINE MARGUETdissolvedCHAN PHAL KHATHdissolvedCHANTAL PHILIPdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100