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Sole trader dossier

DELPHINE GARCIA MASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-22
KYBE ID: FR-494182710 · 494182710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE GARCIA MASSOULINE

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Registration494182710

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Statusactive

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Incorporated2007-01-22

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Registered address19 RTE DE PROVINS, 77144 MONTEVRAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3Ddissolved AUDREY SYLVIANE STEPHANIE WEBERactive BERNARD SMADJAdissolved CHRISTIAN MOUGEOLLEactive CLEMENTINE JACQUETactive FABRICE MARCILLYactive INES HASNAOUIactive JEAN-MARC BIANCHINIactive JEAN YVES GUILLAUMEactive LA SOURDE OREILLEdissolved LAURENCE RENAULTactive LYDIE CASADAdissolved MANON LUCIENNE NADINE CARONdissolved [ND]active [ND]active [ND]active [ND]active NEDAdissolved ONJA RAKOTONANDRIANINAactive SCANNER MONTEVRAINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100