DOSSIERS / KRISS DOMINIQUE FREDERIQUE DELAYE
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Sole trader dossier

KRISS DOMINIQUE FREDERIQUE DELAYE

FRANCE · SOLE TRADER · INCORPORATED 2010-05-04
KYBE ID: FR-522214949 · 522214949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KRISS DOMINIQUE FREDERIQUE DELAYE
fr_inpi
522214949
fr_inpi
active
fr_inpi
2010-05-04
fr_inpi
12 RUE ROGER BACON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.X. STOULSactiveCAN APAYDINactiveC.F.C.activeCLAUDE DELALUdissolvedCLAUDE HUGUETactiveCOSMETIC HAIR CLINICactiveDU COSSYactiveDURANDY HOLDINGdissolvedFLORIANE MARINE AMELIE COLASactiveFRANCOIS FAOUZI BEN NACEURdissolvedGREGOIRE DESGEANSdissolvedHIBISCUSdissolvedISABELLE GIRARD DE COURTILLESactiveISABELLE LIMactiveIsabelle Marie GROUTactiveJONAH26activeMEADLIGHT T.M.O.dissolvedMICHEL PAULARDdissolvedMICHEL ROGER CHARLES SCHMITTdissolvedMLE KOCH GINETTE MLE KOCH JEANINEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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