DOSSIERS / DELPHINE MADELEINE MARCELLE DRACHE
← SearchExport PDF
Sole trader dossier

DELPHINE MADELEINE MARCELLE DRACHE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-537967564 · 537967564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE MADELEINE MARCELLE DRACHE
fr_inpi
537967564
fr_inpi
active
fr_inpi
2011-11-01
fr_inpi
31 AV ALBERT RAIMOND, 42270 SAINT-PRIEST-EN-JAREZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARLINI PLASTIQUESactiveBRESSACdissolvedCHRISTIAN GOUTELLEactiveC. H. V.dissolvedCO FI JURIS CABINET ANDRE VIRICELdissolvedD.G. FONCIER 2 - MONdissolvedD.G. FONCIER 3 - CABdissolvedD.G. FONCIER 4 - MON 2activeD.G. FONCIER 5 - FEURSdissolvedD.G. FONCIER 6activeDIMITRI CHAILONICKactiveGROUPEMENT FORESTIER BARDONNETdissolvedGROUPEMENT FORESTIER DES FERVAUXdissolvedGROUPEMENT FORESTIER SARRAIZIENdissolvedHVE2CactiveHVECSdissolvedMECACYCLEdissolved[ND]activeSBC CONDITIONNEMENTdissolvedSCI A B G Sdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100