DOSSIERS / DELPHINE BURGART
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Sole trader dossier

DELPHINE BURGART

FRANCE · SOLE TRADER · INCORPORATED 2005-09-12
KYBE ID: FR-484067053 · 484067053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE BURGART
fr_inpi
484067053
fr_inpi
active
fr_inpi
2005-09-12
fr_inpi
26 RUE des Plantes, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABIGA L ALIX ELSA SALLESdissolvedAGNES PASCALE GABRIELLIactiveALAIN SCHLESINGUERactiveANDRE QUEFFURUSdissolvedANGE LEON CYRILE KAMSSEU FOTSO KOMactiveANNA KLOSSOWSKIactiveANNA OUTYdissolvedANNE GAELLE MARIE DELACOURdissolvedARMANDO MORALESdissolvedASS EURO TEMPS DANSEactiveBARBRO ANDERSSONdissolvedCATHERINE CLARA RABINOVITCHactiveCHEEESEactiveCLAIRE ELISE LAVIELLEdissolvedCORINNE SARAH LEBLONDdissolvedDAMIEN BONNARDactiveDANIEL WALCKERdissolvedDAVID ALEXIS JARREactiveDIT SURVAGE LEOPOLD STURWAGEdissolvedDU BOUT DU MONDEdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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