DOSSIERS / DELPHINE AMSELLEM
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Sole trader dossier

DELPHINE AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481010858 · 481010858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE AMSELLEM
fr_inpi
481010858
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
64 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

24JPTIMBAUDdissolvedAERINactiveALZAdissolvedBG2RdissolvedBLUE TREE SYSTEMSdissolvedBM CONSEILdissolvedCAISSE DE PREVOYANCE LA BOETIEactiveCAROLINE SETBONdissolvedCIFNIdissolvedCOPR 64 B RUE DE MONCEAU 75008 PARISactiveCOPR 64 RUE DE MONCEAU 75008 PARISactiveCRESCENDA FRactiveDOCTEUR DELPHINE AMSELLEM OUAZANAdissolvedDOODOO LABSactiveFEDERATION PARISIENNE DES SCOP BAT & TPactiveFEDER NAT COOP BATIMENT T PactiveFIMMO RAPPROCHEMENTSactiveGEORGES LE ROUXdissolvedGVISION CONSULTINGdissolvedHERONdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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