DOSSIERS / SHEILA MARY WINIFRED CONVERSE-DELANY
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Sole trader dossier

SHEILA MARY WINIFRED CONVERSE-DELANY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-397842295 · 397842295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHEILA MARY WINIFRED CONVERSE-DELANY
fr_inpi
397842295
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
90 RUE DES CEVENNES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEC-RENOVactiveAMP PEREIRAdissolvedASSOCIATION DE SAUVEGARDE DES INTERETS DES RIVERAINS DE L'ANCIEN HOPITAL BOUCICAUT A PARISactiveDANIEL ABRAHMdissolvedIRENE SPILLNERactiveMICKAEL PEREIRAactiveMIKA MOBILEdissolvedNCDSdissolved[ND]active[ND]active[ND]dissolved[ND]activeSPEAK UP !activeSYND COPRO DU 90 RUE DES CEVENNESactiveTAXIS YESARdissolvedTHIERRY GUEDJdissolvedVincent MamiedissolvedWACYL BOU ABDELLAHdissolvedWACYL TAXIdissolvedXAVIER-ALIX FERNAND HENRI ANCELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100