DOSSIERS / DELPHINE LEBLANC
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Sole trader dossier

DELPHINE LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2017-02-09
KYBE ID: FR-829378652 · 829378652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE LEBLANC
fr_inpi
829378652
fr_inpi
active
fr_inpi
2017-02-09
fr_inpi
3 RUE GASTON TESSIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN KOCHOWSKIactiveANDRE ROMASKAactiveANNE MARIE DE JAEGEREactiveARNAUD VIOLAactiveAUDREY FOUCHEactiveAURELIE SANNIERactiveBRIGITTE GIRARDactiveBRUEL INDIVISIONactiveBRUNO QUEREactiveBRUNO REBIERREactiveCHRISTELLE CARTERONactiveCHRISTIAN BIGOTactiveCHRISTIAN CAVANactiveCHRISTIAN GRAUXactiveCHRISTINE MAITREactiveCHRISTOPHE BIZETactiveCLAY POPOTTEactiveDIDIER CARRETactiveELISABETH BOUZONVILLERactiveFABRICE BLOHORNactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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