DOSSIERS / DELPHINE PASINI
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Sole trader dossier

DELPHINE PASINI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-487796856 · 487796856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE PASINI
fr_inpi
487796856
fr_inpi
active
fr_inpi
2006-01-16
fr_inpi
60 AV JEAN-JAURES, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIR COOLdissolvedALAIN BRUGUIERactiveALEXANDRA GISELE LECOMTEactiveALLIANCE ET SYNERGIEdissolvedANTONIO FERREIRA DE CASTROactiveAURELIE GENESSEYactiveCATHERINE JUANEDAactiveCHANTAL MOLINIERdissolvedCHEVALLEREAUdissolvedCLAIRE CHANCELADEdissolvedCLEMENCE BRIGITTE ELODIE PARSYactiveDAMIEN SYLVAIN GIOLBASactiveDAVID FRAUdissolvedDOJO AMIdissolvedE-GESTIONdissolvedEURL PREST'ELECdissolvedFanny CrestinactiveFREDERIC BOMPARDactiveFREDERIC VIREactiveGINETTE BOURDONdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100