DOSSIERS / DELPHINE CELINE NAISSANT
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Sole trader dossier

DELPHINE CELINE NAISSANT

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-751709890 · 751709890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE CELINE NAISSANT
fr_inpi
751709890
fr_inpi
active
fr_inpi
2012-04-01
fr_inpi
96 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER BOUKRISSactiveAHMED BELHADDADactiveANTOINE COURANTactiveAURELIA ANGELA RENEE MARZANOdissolvedCécile BonninactiveCHRISTIAN PERAIREdissolvedCLAIRE MARTINE LAFEBERactiveCome DecheryactiveEdward Ola Leonid WennerbyactiveELISABETH CAUMONTactiveERIC PIERRE JEAN CLAUDE DUVALdissolvedESTENAactiveGILBERT ROGER PINGUETactiveGILLES ARNAUD FRENKELdissolvedGOLD DESIGNactiveJAHAN TELECOMdissolvedJEAN-BAPTISTE BERTHOLOMdissolvedJEAN FRANCOIS BOWENdissolvedJOE TATTOO PARISactiveJosef Torrentactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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