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Sole trader dossier

DELPHINE LENA MARIE-JOSEPHE FOULON

FRANCE · SOLE TRADER · INCORPORATED 2024-02-10
KYBE ID: FR-800667412 · 800667412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE LENA MARIE-JOSEPHE FOULON

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Registration800667412

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Statusactive

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Incorporated2024-02-10

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Registered address111 RUE de Créqui, 69006 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE EMILE DELESSERTdissolved CANAL Bactive COPROPRIETEactive EVA HABERdissolved FLORENT JEAN-FRANCOIS BAVOUZETdissolved JACQUES JOSEPH ROBERTdissolved LOUIS SERRATRICEdissolved MORARD ALLIANCE SARLdissolved MORARD IMMOdissolved [ND]dissolved PHILIPPE LAYANIdissolved SAMANTHA TAIEBactive SARL B'S LUXURYdissolved SARL IMMEDIATactive SARL WALDECKdissolved SCI BALOOdissolved SCI DE CREQUIdissolved SCI GEROMADERdissolved Séverine BIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100