DOSSIERS / DELPHINE CLUSEL
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Sole trader dossier

DELPHINE CLUSEL

FRANCE · SOLE TRADER · INCORPORATED 2011-10-12
KYBE ID: FR-535154876 · 535154876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DELPHINE CLUSEL
fr_inpi
535154876
fr_inpi
dissolved
fr_inpi
2011-10-12
fr_inpi
RTE DE VIENNE, 38460 CHAMAGNIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DI COCCOdissolvedCHRISTIANE RENEE LOUISE GARCIAdissolvedCLAUDETTE GIRERD-MARTINdissolvedGILBERT REAdissolvedGISELE TRICHONdissolvedJOCELYNE GERMAINE GAILLARDdissolvedJOCELYNE VARLETdissolvedLOUIS JEAN GUICHERDdissolvedPATRICIA LANCIOLIactivePAUL CAVIGGIAdissolvedPHILIPPE SANTOROdissolvedROGER MARCEL ECORCEdissolvedSAM'COIFFdissolvedSCI DELERdissolvedSCI ESPACE 5dissolvedSECTION EPGV CHAMAGNIEUdissolvedSYLVIE QUATRESOLSdissolvedVERONIQUE MICHELLE LEDANSEURdissolvedVIRGINIE BIERSSEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100