DOSSIERS / DELPHINE AUBREE
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Sole trader dossier

DELPHINE AUBREE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-11
KYBE ID: FR-792437436 · 792437436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE AUBREE
fr_inpi
792437436
fr_inpi
active
fr_inpi
2013-04-11
fr_inpi
25 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABRAHAM WISZNIAdissolvedADRIEN KERBELdissolvedANATOLIEactiveASSOCIATION ART ET CULTURE POUYAactiveAUTO DI LUSSOactiveBASHARAT MAHMOODdissolvedBASS BOUCHE DOREEactiveBINAM PRODUCTIONactiveCABINET DE PSYCHOTHERAPIE - SANDRINE LOIRETactiveCAROLINE PERREAUdissolvedCHEIKH N'DIAYEdissolvedDANYMONdissolvedDAVID NAOURIdissolvedDEBORAH BIJOUXdissolvedDELICES D ANTALYAdissolvedDETENTE FAMILIALE ET CONVIVIALITEactiveDIKER ESTATE SARLactiveDOMINIQUE DI GENOVAdissolvedDORKdissolvedERIC ALEXANDRE HENAULTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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