DOSSIERS / DELPHINE LYDIE DANIELLE DIDDI
← SearchExport PDF
Sole trader dossier

DELPHINE LYDIE DANIELLE DIDDI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842819492 · 842819492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE LYDIE DANIELLE DIDDI
fr_inpi
842819492
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
13 BD de Strasbourg, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALINE MUNOZdissolvedANNIE FERTEdissolvedARNAUD ROCHEBILIEREdissolvedBERNARD SINGERdissolvedCAP MARINE SERVICESactiveCATHERINE ANNE FRANCOISE REYNALactiveCECILE LAGIERactiveCHRISTINE JOSIANE VERGOSactiveCR IMMOBILIERdissolvedDANIEL PAPALIAdissolvedEMILY ALEXIA LINOLactiveGENEVIEVE YZOMBARDdissolvedGIORDANO VAILLANT VERDONdissolvedHELENE NOELLE DURBECdissolvedJEAN BARBIERdissolvedJEAN-LOUIS PERRIMONdissolvedJEAN PIERRE MEDINAdissolvedJEAN YVES SANCHEZdissolvedKARINE MARNACdissolvedLE CLARIDGEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100