DOSSIERS / DELPHINE LIEBEAUX
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Sole trader dossier

DELPHINE LIEBEAUX

FRANCE · SOLE TRADER · INCORPORATED 2003-01-08
KYBE ID: FR-447623257 · 447623257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE LIEBEAUX
fr_inpi
447623257
fr_inpi
active
fr_inpi
2003-01-08
fr_inpi
64 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDEL HAKIM BERRAHdissolvedALEXIS JEAN LOUIS DARGENTactiveALIENOR KAMARAactiveASS COUR ET JARDINactiveAUDE SABINE MARIE HERNUactiveBARGEME AVOCATactiveCABINET CARREdissolvedCARDS AVOCATSactiveCENTENNIAL SPARK 1dissolvedCFIDSdissolvedCHAMIactiveCHAUSSY AVOCATactiveCHRISTOPHE BIGOTactiveCHUCRI SERHALactiveCOMPAGNIE FINANCIERE LISBONNE-MONCEAUdissolvedDARING LAWdissolvedDAVID BODKIERdissolvedDOROTHEE LANTERactiveDPG AVOCATSdissolvedEFICONTACTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100