DOSSIERS / DELPHINE BARNET
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Sole trader dossier

DELPHINE BARNET

FRANCE · SOLE TRADER · INCORPORATED 2005-02-28
KYBE ID: FR-481193381 · 481193381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE BARNET
fr_inpi
481193381
fr_inpi
active
fr_inpi
2005-02-28
fr_inpi
9 AV CARNOT, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT LEPETITdissolvedBLMdissolvedCHANTAL EINAUDIactiveCITYA MATAS & LOTTIERdissolvedCITYA PERLE D'AZURactiveCLAUDE LEPETITdissolvedDOMINIQUE MAURICE FERREIRAactiveETOILE DE NOEactiveFrancois RANDAZZOactiveGILBERTO BERTAdissolvedGILBERT RUFFINOdissolvedHENRI FRANCOdissolvedJOCELYNE GAUTIERactiveJOEL BUREAUdissolvedLA MARQUISETTEdissolvedLE MANDARINdissolvedLIBRE SERVICE CARNOTactiveMURIEL RUFFINOdissolvedODETTE MARIONdissolvedROGER VINCENT JOSEPH BIAMONTIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100