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Sole trader dossier

DELPHINE CAULY

FRANCE · SOLE TRADER · INCORPORATED 2006-06-01
KYBE ID: FR-490906054 · 490906054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE CAULY

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Registration490906054

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Statusactive

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Incorporated2006-06-01

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Registered address5 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTEO BENELLIdissolved ANDRE DELAUNAYdissolved CATHERINE JEANNE PAULE TARETactive CATHERINE TARET CONSEILdissolved CIPANGOactive CORENTIN DENIS MARCEL FARDEAUdissolved DAMREMONT MBdissolved INDIVISION ROCHE TOUSSAINT CONNAULTactive KYODAIdissolved LA FRINGALEdissolved MILAN PETROVICactive [ND]active [ND]active [ND]active [ND]dissolved PETITE MAISONactive Pierre-Marie Michel Louis Saint-Faustactive R.O.Ldissolved STAGES SPORT CULTUREactive YVETTE RIVALONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100