DOSSIERS / MARIE LINE MARIE-LINE DELMAS
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Sole trader dossier

MARIE LINE MARIE-LINE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-401855366 · 401855366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LINE MARIE-LINE DELMAS
fr_inpi
401855366
fr_inpi
active
fr_inpi
2020-09-18
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17 RUE DE VAUCOULEURS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMEZIANE GAYA ALLIOUIdissolvedCANTINE LASZLOdissolvedCHANTAL LETALLECdissolvedCHARLOTTE LOUISE CASSANDRE FAURISSONdissolvedCHRISTOPHER HENRY MOOREactiveDOCFILMSactiveELISA AURORE MICHALYSINactiveELLIOT SELWOODactiveEVA PLJESTISEVICactiveFABIENNE TAFANIactiveFLORA JULIE ANTOINETTE NGANDEdissolvedGARDE-FOUactiveHOWARD JOSEPH FRIEDMANdissolvedINDIVISION DELORME-VEILEXactiveJEAN CHRISTOPHE PIQUET-BOISSONdissolvedLA PRESLEdissolvedLAURENT CHARLOISdissolvedLEONARD PAUL ALAIN MECHINEAUactiveLMNP VAUCOULEURSactiveLUCAS PARRAUDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100