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Sole trader dossier

DELPHINE ELISABETH CHEURET

FRANCE · SOLE TRADER · INCORPORATED 2009-02-09
KYBE ID: FR-510512882 · 510512882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE ELISABETH CHEURET

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Registration510512882

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Statusactive

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Incorporated2009-02-09

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Registered address1 RUE DE PANAMA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIOUNE NDIAYEdissolved BABACAR SOW BABACARdissolved Badr Eddine LAHRIFIactive BINGONDA MANSONI ZOLA NGANGAdissolved CAMPUSLOGactive CEDRINE MARIE NOVOactive CIALdissolved D & W FINANCEactive EDOUARD OLIVIER RAY BACHEactive K'ARTS RAAPIDE, LABORATOIRE CULTURELactive KHARDIATA SOWactive LA CALEBASSE D'AFRIQUEdissolved LAURENT PIQUETdissolved LE YUCCAdissolved MAGID OUIZGOURETdissolved MOHAMED BENALIdissolved [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100