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Sole trader dossier

DELPHINE LEVEL

FRANCE · SOLE TRADER · INCORPORATED 2011-04-20
KYBE ID: FR-533212940 · 533212940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE LEVEL

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Registration533212940

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Statusactive

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Incorporated2011-04-20

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Registered address199 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN FRANCESCHINIdissolved BERNARD MARCEL MOUGELdissolved CAROLINE PELLETIERactive Charles Lantigua Jorgeactive CHRISTIANE DE SEZEdissolved CLAUDE PELLETIERactive DM CONSEILdissolved EPYORNISactive Fabrice David Olivier PIROUEactive FREDERIQUE ANDREE MARIE FLATINactive GILBERT BENESTYdissolved GILBERT ISSARDdissolved HELENE AYACHEdissolved JEAN MARIE BUREAUdissolved KHALIDA DJOUDIactive MICHEL DOUROUXactive [ND]active [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100