DOSSIERS / DELPHINE DURAND
← SearchExport PDF
Sole trader dossier

DELPHINE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2005-06-28
KYBE ID: FR-483384566 · 483384566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE DURAND
fr_inpi
483384566
fr_inpi
active
fr_inpi
2005-06-28
fr_inpi
25 RUE FREDERIC CHOPIN, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

7 ID ALSACE LORRAINEdissolvedARDECHE ISERE DROME ENERGIE PLUSdissolvedASS DEPART FORMAT.PROMOT.SOCIALE AGRICULactiveASSYSTEM DATA 26dissolvedATEMIdissolvedATOUTPLUSactiveAUDIOVISUELS VERSION DIRECTdissolvedAUGUSTE MARCEL BOURGUIGNONdissolvedBATIMENTSdissolvedBUSINESS INTELLIGENCE GROUPactiveCABINET HADRIEN PRALYdissolvedCABINET JEAN-PAUL SASSOULASdissolvedC.C.T.S HOLDINGdissolvedCET ASSISTANCEactiveCHOPINdissolvedCREATEURS ARTS COIFFURE FRANCAISEactiveCTRE GESTION CPTE FISC AGRICOLdissolvedDELPHINE DURAND ET GAELLE GREE, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUdissolvedEMFactiveEURL ZEKRIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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