DOSSIERS / DELPHINE POUILLE
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Sole trader dossier

DELPHINE POUILLE

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523435089 · 523435089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE POUILLE
fr_inpi
523435089
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
14 AV EDOUARD VAILLANT, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABRASCOdissolvedACTILEC TCEdissolvedA FRET SERVICEactiveAIKATERINI KATERINA CHRISTIDOUactiveBELLEXdissolvedBENOIT MANENTactiveBEYER SAdissolvedCADENCEdissolvedCAMP USdissolvedCAP MULTIMEDIAactiveCEDISdissolvedCIRCET ILE DE FRANCEdissolvedCITE FERTILEactiveCOMMERCIAL PRODUIT MEDITERRANEactiveCOMPT FROID COMMERC INDUSTRIELdissolvedCOMPTOIR GENERAL DE PALETTESdissolvedCREATIONS FUGUdissolvedDFDS TRANSPORT INTERNATIONALdissolvedDOUGLAS PARTNERSdissolvedEGRISE MILLIONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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