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Sole trader dossier

CHRYSTELLE ELLEN DELAR

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-431633718 · 431633718 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRYSTELLE ELLEN DELAR

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Registration431633718

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Statusdissolved

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Incorporated1997-10-01

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Registered addressLASSERRE, 97111 MORNE A L EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 DYVRANDE ENVIRONNEMENTdissolved AGNES SILVESTREdissolved ALU DU CENTREdissolved AN CLINIK LAdissolved ANGEBERT AUGUSTIN PRIONactive ASS CULTURELLE ALPHAactive ASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLEactive BERNARD JEAN-LUC DORVANactive BLACK MARBRE CLUBactive BR INVESTISdissolved BRUNO NAZAIRE FRANCOIS NOYONdissolved CLOTILDE MARIE-PIERRE BAYdissolved DAVID CLAUDE CLOVISdissolved DAVID NAZAIRE DAIVD DORMOISdissolved DISTRI +dissolved ELISABETH CHERALDINIdissolved ENTREPRISE DE TRAVAUX PUBLICS CARIENdissolved EUGENIE GILBERTE MICHONactive FAMILY PRODUCTIONdissolved FRANCK LEON ELIEZERdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100