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Sole trader dossier

DELPHINE LYDIE FRANCE PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 2012-07-30
KYBE ID: FR-788465417 · 788465417 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE LYDIE FRANCE PELLETIER

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Registration788465417

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Statusactive

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Incorporated2012-07-30

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Registered addressAV SAINT-VINCENT, 35760 SAINT-GREGOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN ROUXactive ALAIN MORICEdissolved BERNARD CHRISTIAN MONNIERdissolved BERNARD LAUNOISdissolved CABINET DEBOIS HELOUETdissolved CATHERINE MARIE ANDREE SALESSdissolved CENTRE D'ONCOLOGIE SAINT VINCENTactive CHRISTOPHE LUCASactive CLINIQUE SAINT VINCENTdissolved CMC SAINT VINCENT VOLNEYdissolved DEP ANESTHESIE REANIMATION ST VINCENTactive ELIZABETH CHARLOTTE MOSERdissolved ERIC BANNELIERdissolved ERIC GILBERT CLAUDE MARCADEdissolved FRANCOISE PINCHEDEdissolved FRANCOIS-GEORGES PIERRE-BENOIT FLORENT-MARIE RIETactive HELENE MONIQUE THEBAULTdissolved HERVE JEAN KERNECdissolved IMAGERIE MEDICALE OPALEdissolved IMMOBILIERE DE SANTEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100