DOSSIERS / BRIGITTE PASCALE MARGUERITE LAURE DELAUNAY
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Sole trader dossier

BRIGITTE PASCALE MARGUERITE LAURE DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 2016-12-15
KYBE ID: FR-831350186 · 831350186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRIGITTE PASCALE MARGUERITE LAURE DELAUNAY
fr_inpi
831350186
fr_inpi
active
fr_inpi
2016-12-15
fr_inpi
10 RUE DE REIMS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

5 BANDES PRODdissolvedADELE LEA MAYLIS VILETTEdissolvedAEGOLIUS SOLUTIONSdissolvedAIRMATH PARACHUTISMEactiveALPHAJdissolvedANDRE LOUIS CAVALINactiveANNIE GUYONdissolvedANNIE JOSEPHE MORELactiveARLETTE MAERTENSdissolvedASS TECHNIQUE ETUDES COMMERCEactiveBéatrice Beth DesmazièresactiveBEATRICE JASKOactiveBERNARD PIERRE BIBAUTdissolvedBERTHE GERMAINEdissolvedCHRISTIAN BORNEdissolvedCHRISTIANE GALVEdissolvedCHRISTOPHE HUSQUINdissolvedCLAIRE HELENE PERRETactiveCLAUDE MORINdissolvedCORINNE TSEVERYactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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