DOSSIERS / DELPHINE VALERIE BERNADETTE CASALTA
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Sole trader dossier

DELPHINE VALERIE BERNADETTE CASALTA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-06
KYBE ID: FR-539780478 · 539780478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE VALERIE BERNADETTE CASALTA
fr_inpi
539780478
fr_inpi
active
fr_inpi
2012-01-06
fr_inpi
5 RUE D'ARCOLE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOU IMAZATENdissolvedALBERT HADDADdissolvedALPES ET PROVENCEdissolvedARCOLE CONSULTANTSdissolvedARMAND TOGNETTIdissolvedASSOCIATION DIALOGUE POUR LA SANTE (ADPS)activeCHARLES HADDADdissolvedDASEALSdissolvedDOMINIQUE MATHIEUactiveFLORIAN ROUILLEAULTactiveGILLES DU COUEDIC DE KERERANTactiveHAUTE DETENTEactiveHOURIA CHARAFIdissolvedJEAN TINEactiveMAD MOBILIER AGENCEMENT DECORAdissolvedMARIE-LAURENCE PENNICAactiveMIREILLE REBUFFATdissolvedMISSFITdissolvedNADERA MENDACIactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100