DOSSIERS / DELPHINE HERARD
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Sole trader dossier

DELPHINE HERARD

FRANCE · SOLE TRADER · INCORPORATED 2017-10-31
KYBE ID: FR-834563389 · 834563389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE HERARD
fr_inpi
834563389
fr_inpi
active
fr_inpi
2017-10-31
fr_inpi
115 RUE DU MOLINEL (LILLE), 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.R.C. DISTRIBUTIONdissolvedASS AGENTS H L M LILLEactiveASS REG FORMATION EDUCATION MIGRANTSactiveCASBAHactiveCELINE JEHANNE FRACKOWIAKdissolvedCHRISTOPHE SERVAISdissolvedC NATION COORDINATION APPUI FONDS LOCAUXactiveDES TERRASSES D HELIOSactiveDOMINIQUE DENISE LUCIENNE DUMONTactiveECHANGES INTERNATIONAUX STARTING BLOCKactiveFABRICE ERIC LEROIdissolvedFASHION WINGS MARKETINGactiveFRANCE IMPORTdissolvedHOLOGRAM FACTORY SARLdissolvedHUMAN PRODUCTIONSactiveJACQUES PELLEGRINOdissolvedJLB INTERVENTIONactiveLANGATOOdissolvedMARIE ANNE CHRISTINE DEKNUYDTdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100