DOSSIERS / DELPHINE CAROLINE DERIEUX
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Sole trader dossier

DELPHINE CAROLINE DERIEUX

FRANCE · SOLE TRADER · INCORPORATED 2008-11-27
KYBE ID: FR-510270986 · 510270986 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DELPHINE CAROLINE DERIEUX
fr_inpi
510270986
fr_inpi
active
fr_inpi
2008-11-27
fr_inpi
5 AV BERTIE ALBRECHT, 75008 PARIS
fr_inpi

Companies at this address

52 total

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

3JK INVESTactiveALEXANDRE KHANA DIOUFdissolvedANAELLE COQUEUX ET REMI CHARPENTIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedAQUA INVESTdissolvedB.A. HOTELLERIEdissolvedBERTIE ALBRECHTdissolvedCHANROSSAdissolvedCLEMENCE DE LISLEROYactiveDANYELE H.dissolvedEURIPARdissolvedFLORENCE BRIGITTE LAPAQUEdissolvedHOLDING SPactiveHOTEL CHANROSSA EXPLOITATIONdissolvedHOTEL CRILLON LE BRAVEdissolvedIMMO B. SAINT TROPEZdissolvedIMMO PINETdissolvedINFLUENCEdissolvedJACOB FLORIVAI TAIEBactiveJURIPARdissolvedKIMEMdissolved

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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