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Sole trader dossier

DELPHINE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811702927 · 811702927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE OLIVEIRA

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Registration811702927

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Statusactive

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Incorporated2015-06-01

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Registered address68 BD DE L'HOPITAL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Anja albrizioactive ARNAUD MELLINGERactive AU DELICE DE CONFUCIUS A PARISactive AZ CORP.dissolved Cécile Delagardeactive DAVID RODRIGUESdissolved Edeline WEBERactive EZEQUIEL GARIBAY CIRESactive GMD TAXISdissolved HESTIALYTICSdissolved HOURIA RAHMIactive I.E.S. DATALABdissolved JOSE MORANactive Marion BECELactive MOHAND KACIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100