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Sole trader dossier

DELPHINE CHOPARD

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449424712 · 449424712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE CHOPARD

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Registration449424712

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Statusactive

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Incorporated2003-07-01

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Registered address216 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGENCE ORGANISATION STRATEGIEactive AKOYAdissolved AOURES IIdissolved AYZdissolved BELAID NASR EDDINE TSOURIAdissolved BERNARD FAGOTdissolved B F DAIdissolved CERCLE EUROPEEN TURC BUSINESSactive CHIARA ZAPPALAdissolved DELICES DE CARTHAGEactive ESTHER SABBAHactive FLORENT ROUBINETdissolved GEORGETTE MARECHALdissolved HOCINE TILIOUAdissolved JEREMY GUISdissolved JEROME DUVEAUactive JOHANN MEYER SOSNOWICZactive KOTactive Lady Stephanie Ruizactive L'ESCALEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100