DOSSIERS / DELPHINE MOREL
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Sole trader dossier

DELPHINE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2013-11-30
KYBE ID: FR-800614471 · 800614471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE MOREL
fr_inpi
800614471
fr_inpi
active
fr_inpi
2013-11-30
fr_inpi
75 AV DE VERDUN, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE CAROLE MABILONactiveANG LIdissolvedCARL HENRI MICHAEL LARNAUDIEdissolvedEURL SHALOMdissolvedEUROPE ASIA DEVELOPMENTdissolvedFAROOQ AZIZdissolvedFRESH GARDENactiveGEORGES VALLdissolvedGuiqin XIAactiveGUY BOURGEOISactiveHELENE LIMdissolvedHONG-LEANG TAINGactiveHONGQIANG LIdissolvedJOSIANE MOBAREKdissolvedKARIM BOUMOULAdissolvedKHALID HAMIactiveLAFAYETTE AUTOMOBILESdissolvedLEADER TEAM - TEAM FLEMBBOdissolvedLES DELICES DU 94dissolvedMAXIME BENOITactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100