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Sole trader dossier

DELPHINE DUMAY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518299870 · 518299870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE DUMAY

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Registration518299870

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Statusactive

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Incorporated2009-11-01

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Registered address29 AV DE LAMBALLE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CABINET BELCOLORE SELASactive ELISE ROLANDE MARIE BERGONZOLIdissolved FLORENCE MASSIN-DUMARTINdissolved JACOactive LAURENCE HANOUNdissolved MAXIME FABIEN PASCAL VINCENT GRESSEdissolved [ND]dissolved [ND]active [ND]active [ND]active OLIVIER HANOUNdissolved ROBIN RISSERactive ROSINE MARYSE ROYdissolved SACHA BEAUD'HUYdissolved SARAH GANDHIactive SCI CINQ Oactive SCI DE LA POINTEdissolved SCI VAL SKIactive TINTORY SASdissolved VINCENT BELCOLOREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100