DOSSIERS / CHARLOTTE DELLOYE
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Sole trader dossier

CHARLOTTE DELLOYE

FRANCE · SOLE TRADER · INCORPORATED 2010-07-06
KYBE ID: FR-523591246 · 523591246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE DELLOYE
fr_inpi
523591246
fr_inpi
active
fr_inpi
2010-07-06
fr_inpi
79 RUE DE TURBIGO, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&H FOODactiveA&H FOOD AND COactiveA&H RESTO LABactiveASSOCIATION C.R.I.P.A.activeAUGUSTIN VEREECKEdissolvedCASTEL ISCIANUMdissolvedCLAUDINE ROCHEactiveEURO IMMO FONCIER SARLdissolvedGENEVIEVE MAURYdissolvedHERVE DESJARDINSdissolvedH FINANCES GROUPactiveINDIVISION BERHAULT-HALTERactiveJACQUES PRESLEdissolvedMING LEE SAIdissolvedMOEBIUS DANSEdissolvedSAMELUKactiveSCI FOUR HOME BONDYdissolvedSCI FOUR HOME LE RAINCYdissolvedSCI FOUR HOME ROMAINVILLEdissolvedSCI GAMOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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