KYBE — See who's really behind any company

Sole trader dossier

DELPHINE GILLES

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-445235831 · 445235831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE GILLES

fr_inpi

Registration445235831

fr_inpi

Statusactive

fr_inpi

Incorporated2003-02-01

fr_inpi

Registered address97 RUE DU CHATEAU, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexander James Mora-Miractive CAROLINE AMAND SARLdissolved CHRISTOPHE GAONdissolved COPR 97 RUE DU CHATEAU 92600 ASNIERES SUR SEINEactive DIANE PAUWELSdissolved emmanuelle colletactive FILIPE RODRIGUESactive GRES & MERVEILLESactive INDIVISION LMNP LAHOUD RAINATOactive JACINTO ORGAZ PAREJOdissolved JACQUES CLERCdissolved JAVA EXPERTISE FOR YOUdissolved JOSSELYN FRANCOIS LEFORTactive LEAN LEARNING FACTORYactive [ND]active [ND]active [ND]active [ND]active O.C.S. (ODIN CHARCUTERIE SAUVAGE)dissolved SEBASTIEN PAUL ADRIEN PAYRARDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100