DOSSIERS / DELPHINE LUCIE AURORE WLACHE
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Sole trader dossier

DELPHINE LUCIE AURORE WLACHE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-23
KYBE ID: FR-821166428 · 821166428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE LUCIE AURORE WLACHE
fr_inpi
821166428
fr_inpi
active
fr_inpi
2016-01-23
fr_inpi
57 RTE D’ORLEANS RN 20, 91310 MONTLHERY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMC IMMOBILIERdissolvedA P CdissolvedA.P.I. ASSISTANCE PROJETS INGENIERIEdissolvedAURELIE BERNARDOactiveCHRISTIAN BIGNOLLESdissolvedEXPERTISE ET CONSEIL INTERNATIONALdissolvedHERVE CORIC, YANN LEOTY, OLIVIER SAVARY, DELPHINE WLACHE ET VINCENT TREHOU NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESdissolvedHERVE PHILIPPE CORICactiveMERELEC 2000activeMICHEL MARTINactiveOLIVIER SAVARYactiveSCI 57A5dissolvedSCI DE LA TOURdissolvedSCI DES MARAICHERSdissolvedSCI DES VERSEAUXdissolvedSCI DU 26-28 RUE DE CHEVILLYdissolvedSCI DU 57 ROUTE D'ORLEANSdissolvedSCI DU 8 BIS RUE DE MAILLEdissolvedSCI DU VAL D'ARMORdissolvedSCI ELYSEE RAINCYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100