DOSSIERS / DELPHINE ELISE MILLAU
← SearchExport PDF
Sole trader dossier

DELPHINE ELISE MILLAU

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-483812863 · 483812863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE ELISE MILLAU
fr_inpi
483812863
fr_inpi
active
fr_inpi
2005-09-01
fr_inpi
866 AV DU MARECHAL JUIN, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

2C4Lactive2TAPdissolved866 MOUTONdissolvedAEDRISdissolvedALAIN ROLAND MARCEL GUIOLdissolvedAUBRACdissolvedBERNARD ALLEdissolvedB.G.M.LdissolvedBONHOMMEdissolvedBPAactiveBROKEN GLASSactiveCEDRIC LANCIENdissolvedCEVENNES ETANCHEITE ISOLATION TOITURESdissolvedCHARPALdissolvedCHRISTIAN BOURRIERdissolvedCHRISTIANE BAGARIAdissolvedCOLLAD'EAU SYSTEME PROTECTION PNEUMATIQUEdissolvedDANIEL ALMODOVARdissolvedDANIEL FRANCdissolvedECO PROactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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