DOSSIERS / CLAIRE DELION
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Sole trader dossier

CLAIRE DELION

FRANCE · SOLE TRADER · INCORPORATED 2016-01-20
KYBE ID: FR-817928161 · 817928161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE DELION
fr_inpi
817928161
fr_inpi
active
fr_inpi
2016-01-20
fr_inpi
78 AV DES CHAMPS ELYSEES, BUREAU 326, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A2SK TRANSPORT ET SERVICESactiveAHMED BOUROUILAdissolvedALICJA MARIA ZIEMIYSKAactiveAMAR HAKIMIdissolvedAMBIANCE DIGITALEdissolvedBAXEMdissolvedBEARBULL MASTERYdissolvedBEAST PERFORMANCEdissolvedCEDRIC FRANCK PERSEVALLEdissolvedCOURCELLES PLACEMENT PATRIMOINEdissolvedCRISTINA PINTO MARQUESactiveDEMEILLEZ IMMOBILIERdissolvedECO SUD ENERGYdissolvedEIFFICOMdissolvedEMDS MY PRODactiveFLIXCABdissolvedFLORENTINE MARNAactiveFMTTMdissolvedFRANCE CONNEXION MARKETINGdissolvedHCM PRESTIGEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100