DOSSIERS / DELIA CRISTINA LEXUTAN
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Sole trader dossier

DELIA CRISTINA LEXUTAN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-10
KYBE ID: FR-807410394 · 807410394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELIA CRISTINA LEXUTAN
fr_inpi
807410394
fr_inpi
active
fr_inpi
2014-10-10
fr_inpi
201 RUE PIERRE ET MARIE CURIE, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASMINactiveASSOCIATION PYRAMIDESdissolvedBENINETdissolvedBISAKA TRANSPORTS ET LIVRAISONSdissolvedCABINET MEDICAL DR NAHON ET DR LEXUTAN INDREdissolvedCABINET MEDICAL DRS NAHON PALLARESdissolvedCATHERINE MILONdissolvedCLEMENCE Francoise Ghislaine Marie MENNECIERdissolvedDOMINIQUE PALLARESdissolvedDR PALLARES ET DR NAHONdissolvedEBI BOMO VIVIANE EBAdissolvedFOTAZURdissolvedJACQUELINE HARTMANNdissolvedJEAN JACQUES LASSIMOULIEdissolvedKAO YOUA VANGdissolvedKTS DIFFUSIONdissolvedLAETITIA TATMIactiveLAURENCE HANRASactiveMATHILDE TABATHA LE GARZICdissolvedMAURICE LOUIS JOSEPH THERAULAZdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100