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Sole trader dossier

DELPHINE GENEVIER

FRANCE · SOLE TRADER · INCORPORATED 2012-05-24
KYBE ID: FR-753768183 · 753768183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE GENEVIER

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Registration753768183

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Statusactive

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Incorporated2012-05-24

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Registered address195 RTE DES 3 LUCS, 13011 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALI KHAN BROTHERSdissolved ALMAGESTEdissolved ALTUS CONSULTANTS COURTAGEdissolved ALTUS CONSULTANTS IMMOBILIERdissolved APARANJANdissolved ART CONCEPTdissolved BERAHA BACVINdissolved BIMMO CONSEILdissolved CARROSSERIE DU 11EMEactive CARROSSERIE LA VALENTINEdissolved CLAIR INVEST HOLDINGactive DENTIVALdissolved FINANCIERE ALCALAactive GMTactive GROUPEMENT DE PRESTATIONS ET SERVICES FUNERAIRESactive HBPC IMMOactive HK EOSdissolved HK THEIAactive HOLLJAKdissolved IRDBdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100