DOSSIERS / DELPHINE LIARD
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Sole trader dossier

DELPHINE LIARD

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-449036938 · 449036938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE LIARD
fr_inpi
449036938
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
139 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE CAMILO COCAactiveALEXIS DOURIET DUANYdissolvedANDRE CRESSONdissolvedBERNARD JACQUES NICORAdissolvedBOUBEKEUR HADJIactiveBRAHIM SADIdissolvedDANIEL MAURICE ISSERTINEdissolvedDHONDUP PHUNJANGdissolvedDMITRI MOUSKOactiveEQUIPE ST VINCENT PERMANENCE OBERKAMPFactiveFARHAT BENSEHILdissolvedFERDINAND CISSEdissolvedFRANCOIS ENNUYERactiveFREDJ NAKACHEdissolvedGERARD VACHERdissolvedGnagra Mathieu GnagraactiveJEAN MUZARDdissolvedJESUS PEREZ ALMAQUIO PEREZdissolvedKALIDOU GADIOdissolvedLancine Koneactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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