DOSSIERS / DEBORAH STEPHANIE DELPHINE MATHIEU
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Sole trader dossier

DEBORAH STEPHANIE DELPHINE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1993-08-10
KYBE ID: FR-392095451 · 392095451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEBORAH STEPHANIE DELPHINE MATHIEU
fr_inpi
392095451
fr_inpi
dissolved
fr_inpi
1993-08-10
fr_inpi
16 RUE SAINT-MARC, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 CF NETdissolvedA K BdissolvedALAIN TIMSITactiveARBEA CONSEILdissolvedARCHI AZdissolvedARMELLE SUZANNE BEUCHETactiveASSOCIATION LE LIENactiveASSOCIATION U-TSANG DE FRANCE ET DU TIBETactiveAURORE MINERVA MATONDOdissolvedBERNARD VICTORdissolvedBLOA - SANDEHdissolvedCENTRALE NAPPESdissolvedCENTRE FORMAT PROF SPECTACLE COMM IMAGEactiveCHRISTIAN LE TREUTactiveCHRISTINE DESCOURTIEUXdissolvedCOMPAGNIE COMMERCIALE INTERNATIONALEdissolvedDEBORAH ETOILE BOTBOLdissolvedDENISE BEN ASSAYAGdissolvedDISTRINETdissolvedEMMANUEL MARC BORIS BERNARD FELIXdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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