DOSSIERS / DELPHINE GONIK
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Sole trader dossier

DELPHINE GONIK

FRANCE · SOLE TRADER · INCORPORATED 2016-12-17
KYBE ID: FR-824326011 · 824326011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE GONIK
fr_inpi
824326011
fr_inpi
active
fr_inpi
2016-12-17
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81 RUE LES ENFANTS DU PARADIS, 92100 BOULOGNE-BILLANCOURT
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANTOINE KAMPHUISactiveAPROPOKdissolvedCAROLINE SANDRA STEPHANIE VERNIERdissolvedCESAREA BRACELETSdissolvedCHARLES BENSOUSSANactiveCHARLES SALPHATIdissolvedCHIROUZEdissolvedDAVID PINEAUactiveDEFI CONSULTINGdissolvedDRIVING CHEFdissolvedFIRESCOOPdissolvedFLORENCE NICOLE DURIEUXdissolvedIND FAIBIS KRETCHNER JULIANEactiveINDIVISION FAIBIS KRETCHNERactiveJACK SARCHERdissolvedJACQUES LUC SIBUEactiveJAZZ EVENTdissolvedJEREMY BANOUNactiveJULIUS CONSULTINGactiveMICHEL MARCEL MAURICE BOUDOUXdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100