DOSSIERS / DELPHINE MARIE SICARD MALAFOSSE
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Sole trader dossier

DELPHINE MARIE SICARD MALAFOSSE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-23
KYBE ID: FR-809813199 · 809813199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE MARIE SICARD MALAFOSSE
fr_inpi
809813199
fr_inpi
active
fr_inpi
2015-02-23
fr_inpi
12 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLIANCE ANALYSE ASSISTANCE AUDIT EXPERTS COMPTABLESdissolvedANTE FONDATIONactiveBASTID BAZAUDdissolvedBERENGERE MERCIERactiveDOMINIQUE BASTIDdissolvedHOUSE CREAMactiveJEAN BEAULIEUactiveJEAN CHARLES FEBRINON PIGUETactiveJEAN-MARIE GHISLAIN TOUSSAINT DE GUILLEBON DE RESNESdissolvedJM L'OEILactiveKEVIN ANDRE LE SOUUDdissolvedMONOANER RARAdissolvedMYRIAM BERNADETTE TOULZAdissolvedNASCENT AIdissolved[ND]dissolved[ND]dissolved[ND]activeNORTH INCdissolvedPETER FIRNHABERdissolvedSCI D'AUNAYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100