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Sole trader dossier

FRANCIS DELAFOND

FRANCE · SOLE TRADER · INCORPORATED 2000-04-12
KYBE ID: FR-430341479 · 430341479 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCIS DELAFOND

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Registration430341479

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Statusactive

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Incorporated2000-04-12

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Registered address77 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AKRAM ABBAS ABDOUNdissolved ALAIN PIERRE MATHIEU-MALOTdissolved ALEX JUBEAUactive ARTOO GESTIONactive AUDREY CAMILLE LUCIE ABASTADOactive BERTRAND PHILIPPE ROBERT BOURSIERactive BOL D'AIRdissolved CARBUCCIA GABRIEL - AGOSTINI MARIEactive CHANTAL LOUISE LARCHERdissolved CLAUDE DAHHANdissolved CONSTANCE FILMSdissolved DHONDUP LAMAactive DIANE CAROLINE JEANNE VARJACQUESactive EVELYNE MIREILLE TETARTdissolved FRANCIS ULLMANNdissolved GAMELAB AGENGYactive GONG ZHANGactive HANAE SAKURAactive HENRI LOUIS PIERRE DAHHANactive HILAIRE MARIE PHILIPPE DOMINIQUE BOUYEactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100