DOSSIERS / CONNIE LAURA DELUME
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Sole trader dossier

CONNIE LAURA DELUME

FRANCE · SOLE TRADER · INCORPORATED 2015-12-22
KYBE ID: FR-817415029 · 817415029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONNIE LAURA DELUME
fr_inpi
817415029
fr_inpi
active
fr_inpi
2015-12-22
fr_inpi
18 BD DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3A AGENC AMENAG AMELIOR HABITAdissolvedABRAHAM ALBERT AZOURAdissolvedALAIN CHARRIEAUdissolvedARTIKactiveC2P -FINANCEMENTSdissolvedCHARME D'ORIENTdissolvedCHRISTELLE NATHALIE ROUCHAVILLEactiveHELO FILMSdissolvedJACQUELINE UNGERdissolvedJEMOTISTESactiveJUNA CYNOBERdissolvedKHEANG TANactiveMARGAUX JEANNE CANACdissolvedMARIE-ELIANE ROBIN DE LA COTARDIEREdissolvedMARTINE ROSE ARFIdissolvedMATHIEU ANTOINE PASTEURdissolvedMB AGENCEMENTdissolvedMICHELE LELLOUCHEactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100