DOSSIERS / DELPHINE LILIANE MARIE-LOUISE TINGRY
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Sole trader dossier

DELPHINE LILIANE MARIE-LOUISE TINGRY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-21
KYBE ID: FR-528125263 · 528125263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE LILIANE MARIE-LOUISE TINGRY
fr_inpi
528125263
fr_inpi
active
fr_inpi
2010-10-21
fr_inpi
43 BD LANNES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ANAIS LE FALHERactiveBALMERTactiveBONET D'OLEONactiveCAROLE ISABELLE BERNARDINIactiveCHARLOTTE LADRIEREdissolvedCHETRIT-VERSCHAEVEdissolvedDOM COM 312dissolvedDOM COM 313dissolvedDOM COM 314dissolvedDOM COM 315dissolvedDOM COM 316dissolvedDOM COM 317dissolvedDOM COM 318dissolvedDOM COM 319dissolvedDOM COM 320dissolvedDOM COM 321dissolvedDOM COM 322dissolvedDOM COM 323dissolvedDOM COM 324dissolvedDOM COM 325dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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