DOSSIERS / DELPHINE BOINET
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Sole trader dossier

DELPHINE BOINET

FRANCE · SOLE TRADER · INCORPORATED 2018-05-03
KYBE ID: FR-839426665 · 839426665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE BOINET
fr_inpi
839426665
fr_inpi
active
fr_inpi
2018-05-03
fr_inpi
81 RUE GUILLAUME JANVIER, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN LEVEQUEdissolvedALDINE ADAMdissolvedALEXANDRA Aurelie Aurélie LACAMPAGNEdissolvedANDRES VOISINdissolvedASHLEY AKPAHOLOU-HESSOUdissolvedASSISTANCE CONSEIL ET DEPANNAGEdissolvedASS LIBRE EXPRESSION ARTISTIQUEactiveASSOCIATION TROBAR CLAUSactiveAURORE PINOTactiveBATIGROUPE CONSTRUCTIONdissolvedBRICE JULES MARC AQUILINAactiveCENTRE TECHNIQUE DE RECHERCHE D'ECONOMIEactiveC.E.O.activeCERactiveCHRISTIAN GIBRALTAdissolvedCOLLEC ACTION INDEPE MUSIQ NOUVELLESactiveCOMMVIAactiveCONSEIL ASSISTANCEdissolvedCONSEIL GESTION IMMOBILIEREactiveELSA LAURE BOZIERactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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