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Sole trader dossier

DELPHINE SALES MONTEBELLO

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-539538033 · 539538033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE SALES MONTEBELLO

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Registration539538033

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Statusactive

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Incorporated1992-01-01

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Registered address4 RUE CHRISTIANI, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE SOPHIE NAUMOVICactive CHRISTOPHE MARCELLIdissolved DIANE HLUSZKOdissolved DOMINIQUE CHEAdissolved JEANNE MARTEAUdissolved LARBI BENZERGAactive Lucrèce Lejeuneactive MAMADOU GUEYEdissolved Marie-Claude DESFORGESactive NADER BEN SALHINEactive [ND]active [ND]active [ND]active [ND]active NICOL'SOLDdissolved ROIPALdissolved SCI CUMBAdissolved SOLENE METAISactive STYLE FACTORYdissolved SYND.COPR. 4 RUE CHRISTIANI 75018 PARISactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100