DOSSIERS / FREDERIC PAUL DELACROIX
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Sole trader dossier

FREDERIC PAUL DELACROIX

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-501702575 · 501702575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC PAUL DELACROIX
fr_inpi
501702575
fr_inpi
active
fr_inpi
2008-01-02
fr_inpi
1421 AV DES PLATANES, 34970 LATTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANTONIA RIBETONdissolvedBERTHELOTdissolvedBLEU VILLAGEdissolvedBOIS ROCHEFORTdissolvedBRINGUIER, MAURY ET ASSOCIESactiveCALYPSOdissolvedCAMPUS DIJONdissolvedCAMPUS EMMAdissolvedCAMPUS ILLACdissolvedCASSIOPEEdissolvedCHARLES EDOUARD CALLAMANDactiveCOCONUT'SdissolvedHAPPINESS SARLactiveHOTEL CHAMPEAUdissolvedISLE ADAM 2dissolvedJARDINS DE FONT COUVERTEdissolvedLE CLOS VEDASIENdissolvedLE LINER PEROLSdissolvedLE PARC DE GRADIGNANdissolvedLE SAINT MARCdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100