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Sole trader dossier

DELPHINE LESLIE POLI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-30
KYBE ID: FR-798430401 · 798430401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELPHINE LESLIE POLI

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Registration798430401

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Statusdissolved

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Incorporated2013-11-30

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Registered address35 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN YALAOUIactive ASOCIATION PRAGMAdissolved BOYER ADVISORYactive CAP JEUNESSEactive CARL EDOUARD PAUL LOBSTEINactive CPC TECHNOLOGYdissolved DENISE SERVICESactive DOS SANTOS ALBERTINO BAIRRADAdissolved FONCIERE DE PARTICIPATIONSdissolved FONCIERE EUROPEENNEdissolved FONCIERE EUROPEENNE DE GESTIONdissolved FONCIERE EUROPEENNE D'INVESTISSEMENTdissolved GERARD PAUL RYMARZdissolved GM CONSEILdissolved HEBERTactive HONAMOdissolved INDIVISION MATHIVAT LMNPactive JACQUES MATHIVATdissolved JEAN PAUL ESTEBEdissolved JOSE DOVALactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100