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Sole trader dossier

DELPHE PEILLEX

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427519319 · 427519319 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHE PEILLEX

fr_inpi

Registration427519319

fr_inpi

Statusactive

fr_inpi

Incorporated1981-01-01

fr_inpi

Registered address74200 MARIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN FOLLIETactive ANDRE MARCEL MARILLETdissolved ANNE NOIRdissolved ASS FAMILIALE RURALE DE MARINactive ASSOCIATION SPORTIVE DE MARINactive ASS SPORTIVE MARIN TENNISactive BERNARD ROSSETdissolved BRIGITTE MARIE DALBAN MOREYNASdissolved CHRISTIAN JACQUES PARIATdissolved CHRISTOPHE RABATELdissolved CLAUDE AUBERTdissolved CTRE COM ACTION SOCIALE DE MARINactive DENIS MICHAUDdissolved ERIC JEAN-LOUIS RASPAdissolved FABRICE WATTELdissolved GERALD CAMILLE HERVE LACROIXdissolved GISELE MAULETdissolved GROPPI FRERESdissolved HASAN KUMARCIdissolved HENRIETTE ALBERTE THEISdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100