DOSSIERS / DANIEL DELPINE
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Sole trader dossier

DANIEL DELPINE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781127055 · 781127055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL DELPINE
fr_inpi
781127055
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
76660 SAINTE AGATHE D'ALIERMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD DUFOSSEdissolvedBERNARD VASSELINdissolvedDANIEL ALAIN LEFEBVREdissolvedDANIEL LEON ACHILLE FOLASTREdissolvedELPHEGE EDOUARD BROCARDdissolvedFRANCOIS CAPRONdissolvedGAEC RECONNU VOTTE J ET FdissolvedGEORGES BERNARD ANDRE GODEBYactiveGERARD ROLAND JEAN BLONDINdissolvedGODEFROY P BLONDIN G BROCARD EdissolvedJEAN-MICHEL DENIS CL WALETdissolvedJEANNINE VAQUEactiveJOEL BERNARD ADRIEN VOISINdissolvedJOSETTE MADELEINE MA BOLINGUEactiveLEONE LECHEVINdissolvedMARCEL THIEBAUTactiveMARIUS DUPONTdissolvedMICHEL ALBERT GABRIE WALETdissolvedMICHELINE ALBERTE GE DUPONTdissolvedMICHEL VASSEURdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100