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Sole trader dossier

DELPHINE ANNE GERALDINE RIGEADE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-511194714 · 511194714 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE ANNE GERALDINE RIGEADE

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Registration511194714

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Statusactive

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Incorporated2009-01-05

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Registered address1 PL ALEXANDRE LAISSAC, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELLAH MESSADdissolved ALIAUME LLORCAactive ALIXIA MARTINEZactive AMELIE CHARLOTTE SUZANNE CECCOTTIactive ARNAUD LAURENTactive ATOUT CROQUEdissolved AURELIA CLEMENTINE DUBOISdissolved CELINE LUGAGNE-DELPONdissolved CELINE MARIE CHRISTINE THILactive CHARLES LOUIS STANISLAW BORKOWSKIactive CHARLOTTE JACQUELINE HUGUETTE CAZACHactive CHRISTOPHE FEBVREactive FABRE V ET MOLLA Jdissolved FABRICE JEAN-ROBERT GERMAINdissolved FANNY ROSELYNE JOUSSARDactive HELENE KIEFFERactive JACQUES ROYdissolved Jade Bonijolyactive JEAN DAVIDdissolved JEAN-LOUIS PATRICK PIERRE RESPAUDactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100