DOSSIERS / DELPHINE SABRINA MARIE VAN BAY
← SearchExport PDF
Sole trader dossier

DELPHINE SABRINA MARIE VAN BAY

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434258513 · 434258513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE SABRINA MARIE VAN BAY
fr_inpi
434258513
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
52 RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACACIA DISTRIBUTIONactiveADEL MAHREZdissolvedAMEL MERAOUNAactiveATIQULLAH MAMOZAIdissolvedBYRON NICOLAS ZERVELISactiveCHARLES TORIELLOdissolvedChristophe Jean Marc BONVALLETactiveDOMINIQUE CHAUVETdissolvedGROUPEMENT FONCIER AGRICOLE DE LA SACRETEREdissolvedJULIA MARGARET RODGERSdissolvedMERVILLE RAFFARD HOPPENOY LEREBOURG BERLactiveMOHAMED BOULHADDAdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOLIVIER HUMBERT VERMANDELdissolvedPASCALE ANNETTE GERALDINE LIMACHERdissolvedQUARTZactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100