DOSSIERS / DELPHINE MARIE LAPILLONNE
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Sole trader dossier

DELPHINE MARIE LAPILLONNE

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-538778341 · 538778341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE MARIE LAPILLONNE
fr_inpi
538778341
fr_inpi
active
fr_inpi
2011-12-15
fr_inpi
45 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE JULIEN NICOLAS THUAUactiveALEXANDRE MAJBRUCHactiveALEXANDRE REIGNIERactiveALEXINE MARIE LEA VALLOCCHIAdissolvedAlice KREMERactiveALICE LESOTactiveALIX MARIE SOPHIE POIRRIERactiveAMELIE PINCONactiveANAELE DEVAUXactiveANNE MARCHESIdissolvedAnouk Solange EguinianactiveANTOINE TEXIERactiveARTHUR BOUTEMYactiveAxelline Constance Léonie RÉGEREAUactiveBRUNO FILIPE NOGUEIRO AMENDOEIRAactiveCAMILLE RACLETactiveCLEMENCE ALADJIDIactiveCLEMENT BALZAMOactiveCONSTANCE BOURELactiveCRISTINA SANCHEZ HERRANactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100