DOSSIERS / DELPHINE DEVIDAL MENGUY
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Sole trader dossier

DELPHINE DEVIDAL MENGUY

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478775646 · 478775646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE DEVIDAL MENGUY
fr_inpi
478775646
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
82 RUE CLAUDE BERNARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 DEAdissolvedDOMINIQUE SORDETdissolvedEMMA'SIMO REAL ESTATEactiveGERMAIN CHINSKYdissolvedGILLES VALINactiveHERSZ NITKAdissolvedJACQUES VAUCELLEdissolvedJEAN LOUIS BERNARD MEREactiveKOKOPELLI ENTERPRISES CONSULTINGactiveLOQES SOLUTIONSactiveMICHELE ODETTE KRAMRICKdissolved[ND]active[ND]activeSCI DU 82 RUE CLAUDE BERNARDdissolvedSCI MEREdissolvedSCM CLAUDE-BERNARDdissolvedSOLENN MARIE SOPHIE BENOITE LEAHYdissolvedSYND DE COPRO CLAUDE BERNARDactiveSYNDICAT COPROP 82 RUE CL.BERNARDactiveYVES-GWENAEL LOUIS BOURHISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100