DOSSIERS / DELPHINE EMMANUELLE ANDRE
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Sole trader dossier

DELPHINE EMMANUELLE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792765513 · 792765513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE EMMANUELLE ANDRE
fr_inpi
792765513
fr_inpi
active
fr_inpi
2013-04-01
fr_inpi
5 RUE FAUSTIN HELIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE PAIGIERactiveANNE SOPHIE BESNARDactiveCAROLE DESANGES ZABEactivecarole Rebecca Emmanuelle HONIGactiveCLAF 32dissolvedESPACE NATALdissolvedFANNY VALEROactiveGERARD JOSEPH SALEMactiveGFA DE OUVENTdissolvedHELIE INVESTdissolvedHIROKI INADAactiveINDIVISION BUCCOactiveINDIVISION FORESTIERE BENOITactiveINTER-PRESTATIONSdissolvedJACQUES DUPONTactiveLE REFUGEdissolvedMARIE-CHRISTINE MARGUERITE LEONE CORMIERdissolvedMORGANE BENTHactiveNANAdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100