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Sole trader dossier

DELPHINE CHARLOTTE LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 2007-04-15
KYBE ID: FR-494972276 · 494972276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELPHINE CHARLOTTE LEPETIT

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Registration494972276

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Statusdissolved

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Incorporated2007-04-15

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Registered address18 B RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIAN FRANCIS PETCHdissolved AEORdissolved ANNA MARIA DE DOMINICISdissolved BARBARA ANNE BYRNEdissolved CENTRE NATIONAL D'INFORMATIONS EN MEDECINE ESTHETIQUEdissolved CLEMENT LEPETITdissolved COLIN LEO CLEMENT BESSISactive DOMINIQUE BECUWEactive ELYANE SELLIERdissolved FATIHA KATIA AKAOUCHdissolved FRANCOIS PAILLONdissolved GUY PAILLON CONSULTINGdissolved LESLIE MARCELINdissolved LUMIERE SUR ARTISTESdissolved MADEMOISELLE MONDAINEdissolved MARC ARFIdissolved MARIE EMILIE EVANGELINE JUSTINE GARANGERdissolved MICHELIS 46dissolved MONIQUE CHARRIERactive [ND]active

+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