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Sole trader dossier

DELPHINE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2007-04-04
KYBE ID: FR-498082700 · 498082700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE MONNIER

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Registration498082700

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Statusactive

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Incorporated2007-04-04

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Registered address16 RUE PROFESSEUR PAUL MILLERET, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSCIATION PRODIV SANTEactive BESANCON PATHOLOGIEdissolved D R B A PATHOLOGIEdissolved EMOSISTactive FREDERIC ANSARTactive GRADES - BOURGOGNE FRANCHE COMTEactive GUILLAUME ROCHETactive INSTITUT EDOUARD BELINactive ISABELLE AMIOTactive MARIE HEE JIN JOLYactive Marine ABADactive Marjorie PIERRATactive [ND]active PROTECTION SERVICESdissolved SCI DRBACJdissolved SCI LA MEDICALE BESANCONactive SCI MEDIFRANCEdissolved SCOUT MEDICALactive TRAMPOLINE CLUB BESANCONactive VACHEY FOURCADIER ROCHETdissolved

+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