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Sole trader dossier

DELPHINE LECOSSOIS

FRANCE · SOLE TRADER · INCORPORATED 1995-07-05
KYBE ID: FR-401835129 · 401835129 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE LECOSSOIS

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Registration401835129

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Statusactive

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Incorporated1995-07-05

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Registered address7 RUE ERNEST CRESSON, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.A.R.P.I. GARRIGUES BEAULAC ASSOCIESactive ANNABEL RIDEAUactive ANNA OMAN LUNDINdissolved Antoine Jean-Marie Henri Pellanactive ASS SAINT EXUPERY VALEURS JEUNESSEactive ASTEN AVOCATSactive AUDREY CLAIRE OLIVIA HINCKELdissolved AURELIA LAGANDREactive AURORE BALANdissolved BABAK BARAHMANactive BARAMIGdissolved BETTY BERTHE ZAKINEdissolved BRIGITTE LUTZactive CABINET MOGADE-SAINT-AURETactive CAMILLE VICTOIRE MARIE JUNOTactive CELIA NEELdissolved CM & L AVOCATSactive CMLB AVOCATSdissolved CONSTANTIN-VALLETdissolved DAVID LUC MIGNOTactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100