DOSSIERS / DOMINIQUE FABIENNE DELVER
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Sole trader dossier

DOMINIQUE FABIENNE DELVER

FRANCE · SOLE TRADER · INCORPORATED 1992-05-13
KYBE ID: FR-393000633 · 393000633 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE FABIENNE DELVER
fr_inpi
393000633
fr_inpi
active
fr_inpi
1992-05-13
fr_inpi
10 PL DE LA REPUBLIQUE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADN AUTOactiveAKBOU DENTALactiveAMELIE SEMAKactiveANDRE FARGELATactiveAOMAR BENKACIdissolvedASSUR SECURITEactiveAUTO DRIMEactiveAYENE PROPRETESdissolvedCALL CONTACTdissolvedCAMILLEdissolvedCAROLINE POMEAUdissolvedCHANYdissolvedChloé RodetactiveCONSEIL AFFAIRES FORMAITESdissolvedCORALINE ARIANNE SCHORNSTEINactiveDAEMODactiveDANIEL HENRI LOUIS THUINdissolvedDUO CONSEILSdissolvedEDITION COMMUNICATION MAIRIEdissolvedEPICURIA - CONSEIL ET FORMATIONdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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