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Sole trader dossier

DELPHINE ISABELLE ANCHISI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-14
KYBE ID: FR-533290409 · 533290409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE ISABELLE ANCHISI

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Registration533290409

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Statusactive

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Incorporated2011-06-14

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Registered address47 RUE CHARLES DE GAULLE, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BENCHIMOL - PETITactive BOULANGERIE LAPORTEdissolved CHRISTOPHE BOISdissolved DAVID ROGER PIERRE BAROUdissolved JEAN MARC JULIENdissolved LA PETRIE DU CHEFdissolved LUDOVIC PALLEactive MARC LUCIEN FARGIERdissolved MDTH DIFFUSIONactive MEDIBABYLONEdissolved MICHEL TARDYdissolved [ND]active [ND]dissolved NOEL LAPORTEdissolved PASCALINE ANNA FAURYactive PHILIAdissolved PHILIPPE JOSEPH TERRATdissolved RC TP LOCdissolved SCI MEDIBOISdissolved SCI NEYRET-SGIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100