DOSSIERS / DELPHINE MARIANNE SYLVIE ROSE DUVERT
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Sole trader dossier

DELPHINE MARIANNE SYLVIE ROSE DUVERT

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-837793090 · 837793090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE MARIANNE SYLVIE ROSE DUVERT
fr_inpi
837793090
fr_inpi
active
fr_inpi
2018-02-26
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32 RUE FRANKLIN, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AINAYdissolvedANTOANETA PETRONELA SISCAactiveATHANASE BARDONNETdissolvedBERTRAND PIERRE BARDONNETactiveCAMILLE THERESE GUADALUPE BOUDYactiveCHARLOTTE ZANCHIactiveCOPROPRIETE 32 RUE FRANKLINactiveDAVID-ALEXANDRE EL BAZactiveFANNY HELENE BENOITactiveFREDERIC GONTHIEdissolvedLINEA DENTALactiveMARGAUX MOTTEdissolvedNAOUAL GHEMRIactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE VAZEILLEdissolvedSYLVIE DENISE GOUTALANDdissolvedVINCENTE-MARIE LOUISE JACQUELINE LE CERFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100