DOSSIERS / DELPHINE LAITHIER
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Sole trader dossier

DELPHINE LAITHIER

FRANCE · SOLE TRADER · INCORPORATED 2006-07-18
KYBE ID: FR-491579587 · 491579587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE LAITHIER
fr_inpi
491579587
fr_inpi
active
fr_inpi
2006-07-18
fr_inpi
38 RUE DES BAS ROGERS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBANKIdissolvedANNE LAVIELLEactiveCAROLE PARMENTIERactiveCATHERINE BREMONDdissolvedCECILE MILLOTactiveCLAIRE VAN MELLEactiveEMILIE COLLETactiveFLORENCE JEANNE CARANNANTEdissolvedGARAGE DES BAS ROGERSdissolvedGUILLAUME BENOIT CHALINEactiveIDOMOSactiveJEAN MICHEL JEAN-MICHEL SOUPRAYAdissolvedJULIE MARIE ANNE HONOREactiveJW WEST RECORDSactiveMICHELLE D ALBOY DURETdissolvedMURAD SADROUDINE GOULAMHOUSSENactiveNANKIN DOLLSdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100