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Sole trader dossier

DELPHINE BOSSARD

FRANCE · SOLE TRADER · INCORPORATED 2014-12-28
KYBE ID: FR-808151559 · 808151559 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE BOSSARD

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Registration808151559

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Statusactive

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Incorporated2014-12-28

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Registered address5 PL Jean Jaurès, 37000 Tours

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

22 GRANGES GALANDactive 2 AILESdissolved ABCMONTO RACdissolved ALU POSE SERVICEactive ANDREE BOILEAUdissolved ANNE PHAN-VANdissolved AROS PERFORMANCEactive ASHTAY TEPPEY CONSEILactive BERNARD JOUPPEdissolved CAPITAL IN FINEdissolved CENTRE OPTIQUE MEDICALEactive Clara Marie MIONNETactive DOMINIQUE JEAN RENE SOUTIFdissolved EXIS INVESTISSEMENTSdissolved EXPORT TRADING AND SALESactive FABRICAT & PRODUCTION CHAUFFE EAU ELECTRactive FCCM PARISactive FCCM TOURSdissolved GABRIEL MARIE JEAN LECOMTEdissolved GALERIES AUCHAN NORDactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100