DOSSIERS / DELPHINE DAIX
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Sole trader dossier

DELPHINE DAIX

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-503524225 · 503524225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE DAIX
fr_inpi
503524225
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
24 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANTOINE LE ROYdissolvedARTHEMERS DEVELOPPEMENTactiveARW IMMOBILIERdissolvedBICH THUI TON DANGactiveBOULADJERAF SAMIR SASUdissolvedCATHERINE LYDIE LEMAITREdissolvedCEE CONSEILdissolvedChloé Gisela Alice ROUJOUactiveCHRISTINE VARLETactiveCOACHINELLEdissolvedDELPHINE LEVYactiveELIE MALKAdissolvedFL DISTRIBUTIONactiveFRANCOISE CIGOGNEdissolvedHABIB BEKRIdissolvedHind MahboubactiveILAN PAUL SOLOMON COHENactiveINFO SERVICEdissolvedINSIGNIA SOLUTIONS FRANCEactiveJEAN FRANCOIS SOUSdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100