DOSSIERS / DELPHINE COLETTE CHANTAL THOMAS
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Sole trader dossier

DELPHINE COLETTE CHANTAL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532639242 · 532639242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE COLETTE CHANTAL THOMAS
fr_inpi
532639242
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
20239 RUTALI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMAR KALAIdissolvedANGELO PANTANACCEdissolvedANGE MARIE MORELLIdissolvedANTOINE DOMINIQUE GRAZIANIdissolvedASSOCIATION DES ANCIENS COMBATTANTS RUTALIactiveBENOIT ALBERTINIdissolvedCOLONNA ET SANTUCCIdissolvedFRANCOIS MARIOTTIdissolvedFRANCOIS MASORELLIdissolvedFRANCOIS VIOLAdissolvedJEAN ANDRE BASTELICAdissolvedJEAN JOSEPH BIANCHINIdissolvedJEAN PIERRE TERRIERdissolvedJEAN SAUVEUR MAROSELLIdissolvedJOSE MAZZONIdissolvedJULES ANDREANIdissolvedMARIE PIERRE MARIE-PIERRE GRAZIANIdissolvedMATHIEU COLONNAactiveOCTAVE BASTELICAdissolvedOLIVIER ORSONIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100