DOSSIERS / DELPHINE MARGUERITE LORIOT
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Sole trader dossier

DELPHINE MARGUERITE LORIOT

FRANCE · SOLE TRADER · INCORPORATED 2000-06-20
KYBE ID: FR-434313664 · 434313664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE MARGUERITE LORIOT
fr_inpi
434313664
fr_inpi
active
fr_inpi
2000-06-20
fr_inpi
32 RUE SAINTE-MARTHE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAZIZ OUGGARdissolvedAFFI THERESE ADEKPLOVIdissolvedARIELLE DROUOTdissolvedASSOCIATION KALEIDOCHROMEactiveBRUNO VIRGEL VIERSETdissolvedCHRISTINE ANDREA CESARactiveCOPR 32 RUE SAINTE MARTHE 75010 PARISactiveDELPHINE VAILLYactiveELISA FALCONIdissolvedESREF MUSTAFAactiveINGENU INVESTactiveI.N.G SARLactiveJULIEN CASALIGGIdissolvedKIMBERLEY BLANCactiveLE GUDINdissolvedL'OEIL DU SCORPIONactiveNATHAN AARON DAVID COHENactiveNAVID HUSSAIN SHAHdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100