DOSSIERS / DELIA COLINE
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Sole trader dossier

DELIA COLINE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-17
KYBE ID: FR-788834380 · 788834380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELIA COLINE
fr_inpi
788834380
fr_inpi
active
fr_inpi
2012-10-17
fr_inpi
SAINTE GENEVIEVE, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDOCHE MAURICE JARNET-NOMEDEdissolvedCESAIRE ATAM-KASSIGADOUdissolvedCHIMENE DELCROSdissolvedCLAIRE CLARISSE COUDOUXdissolvedCYRILLE DIDIER PASQUINactiveERIC CHRISTOPHER JARNET NOMEDEdissolvedFELIX JEAN-MICHEL PLUMASSEAUdissolvedFRANCIS GESNER BELISEdissolvedFRITZ BAFFdissolvedGEORGES PLACIDE ANDRE ANDR REINEdissolvedGILBERTE MARIE CLAUDINE NINONactiveGLADYS JEANdissolvedHELENE ZENIATH BRETERdissolvedHUBERT JOSE DAVRAINdissolvedIDA ROSE-MARIE ROSE MARIE COLOGERdissolvedIRMIS FLORIANE LUCEdissolvedJEAN CLAUDE SALIGNATdissolvedJEAN DUVAL JOSEPHactiveJEAN-LUC FAUTRAIdissolvedJEAN LUC GATIEN JARNET NOMEDEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100