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Sole trader dossier

VIRGINIE DELANNOY

FRANCE · SOLE TRADER · INCORPORATED 2005-04-20
KYBE ID: FR-483081675 · 483081675 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIRGINIE DELANNOY

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Registration483081675

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Statusactive

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Incorporated2005-04-20

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Registered address4 B RUE DU COLONEL MOLL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADRIEN PIERRE JEAN WILLIOTactive AGNES HELENE CATHERINE MICHELINE BERCHEdissolved ALBAN DE LA ROCHE SAINT ANDRÉactive AMANDINE CHLOE PEROLdissolved ANNE-CHARLOTTE RENUCCIdissolved CAMILLE MARIE PAULINE NICOLAIactive CAROLINE MARGERINdissolved CECILE MARIE FRIANTdissolved CHARLOTTE NORMANDdissolved CONSTANCE FALCON DE LONGEVIALLEactive CYPRIEN DE SCORBIACactive DAMIEN FRANCOISdissolved DELPHINE GRIFFETactive DIANE DUBAILdissolved DORIANE CHEVILLOTactive EDOUARD PIQUEactive ELIOTT MAILLOTactive GAELLE MERLIERactive Grégoire Yves Louis Marie Hugonactive HELENE BRIGITTE LOUISE MORITactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100