DOSSIERS / CORALIE DELPHINE LAFUENTE
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Sole trader dossier

CORALIE DELPHINE LAFUENTE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-794706010 · 794706010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORALIE DELPHINE LAFUENTE
fr_inpi
794706010
fr_inpi
active
fr_inpi
2020-06-08
fr_inpi
45 RUE Gilles Roberval, 30900 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ARENA CONSEILdissolvedAZ BOUTIQUEdissolvedBD MOBILEdissolvedBNCV IMMOBILIERdissolvedBVD TECHdissolvedCDALdissolvedCNP CARRELAGEdissolvedCREATIV'DENTALdissolvedENTREPRISE HORTIZdissolvedESPACE KENNEDYactiveFENESTRAdissolvedFERMETURES ET MENUISERIES DU SUDactiveFLEXIDESKdissolvedFORCE SECURITEdissolvedFREDDY GUIOTdissolvedGAIA2dissolvedGAUBIAC INVESTISSEMENTdissolvedGECIF COMPA D'EXPER COMPT D'INGEN FINANdissolvedGIE 2B2TdissolvedHARMO'NIDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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