DOSSIERS / NADIA DELPHINE GENEVIEVE DELSAUT
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Sole trader dossier

NADIA DELPHINE GENEVIEVE DELSAUT

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-802061432 · 802061432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADIA DELPHINE GENEVIEVE DELSAUT
fr_inpi
802061432
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
23 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AU MOULIN DE COSETTEdissolvedAUX DELICES DU CENTREdissolvedBOULANGERIE LSSYdissolvedCENTRAL SALONdissolvedCHRISTIAN DUSAILLANTdissolvedDOUVILLEdissolvedETABLISSEMENTS VUILLEMIN FRERESdissolvedEXPLOITATION DES ETABL DEZORZIdissolvedFREDANGELIactiveGHEZLANE GARREAUdissolvedISABELLE VIPREYactiveJOSEPH DELASOYdissolvedK.M. IMMOBILIERdissolvedLES SAVEURS DE MONTFERMEILactiveLMNP INDIVISION KIMBEMBEactiveLMNP INDIVISION OULED ALI BEN NEJMAactiveMAGNOLIAdissolvedMARIE PIERRE VUILLEMINdissolvedMOULIN DE MONTFERMEILactiveMOURAD TATIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100