DOSSIERS / DELPHINE PAGLIUCHI
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Sole trader dossier

DELPHINE PAGLIUCHI

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-420038473 · 420038473 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE PAGLIUCHI
fr_inpi
420038473
fr_inpi
active
fr_inpi
1998-08-01
fr_inpi
RTE DE L'AEROPORT, 20290 LUCCIANA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

3G CONSTRUCTIONSdissolvedANNE GUIDONIdissolvedASSOCIU VIAGHJI DA MARE IN LAactiveA STAZZONAactiveBLEU COMME UN JARDINdissolvedBODY CENTERdissolvedCATHERINE ROSE POIROTdissolvedCHARLES ANTOINE MICAELLIdissolvedCHARLES MATHIEU MATTEIdissolvedCLAUDINE MORINactiveclemence santuccidissolvedCOMMUNAUTE DE COMMUNES DE MARANA GOLOactiveCOMPAGNIE MENESTREL ET TROUBADOURactiveCOPROPRIETE MARIANA GRAND PARC IIIactiveCORSE BATIMENT TRAVAUX PUBLICSdissolvedCORS ES VINGT ET UNactiveCORSICA FOOTBALLdissolvedCORSICA LOC'EVENEMENTSactiveDIDIER HENRI MARIUS BARTHODdissolvedFORMATION EVALUATION PREVENTIONdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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