DOSSIERS / DELIA MARIE AMANDINE THOMINET
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Sole trader dossier

DELIA MARIE AMANDINE THOMINET

FRANCE · SOLE TRADER · INCORPORATED 2007-11-08
KYBE ID: FR-501246847 · 501246847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELIA MARIE AMANDINE THOMINET
fr_inpi
501246847
fr_inpi
active
fr_inpi
2007-11-08
fr_inpi
ALL DU VERGER, ZAC DU PARC DE ROISSY, 95700 ROISSY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VOLPELIEREactiveANTOINE ROUSSELINactiveAYESSA OPONGAdissolvedBENOIT JOSEPH ROGER AUBIN PHILIPONactiveBERNARD SOLASactiveBERTRAND RIOUactiveBLEU ROISSY SNCdissolvedBRIGITTE GUAYactiveCHRISTIAN PAUL MARC ROMEZINdissolvedCHRISTIAN YOUactiveCYRIL BALAZUCactiveCYRIL GUERIFactiveCYRILLE RENAUDINactiveDANIEL PAUL BRIERREactiveDIDIER PITISIactiveDOMINIQUE MOUILLIERactiveDOMINIQUE ODOYERactiveEMMANUEL FOUCHERactiveERIC BIRMINGHAMactiveERIC REMY-NERISactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100