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Sole trader dossier

DELPHINE CANDICE AMELINE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-842900359 · 842900359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE CANDICE AMELINE

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Registration842900359

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Statusactive

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Incorporated2018-10-08

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Registered address23 BD DU MONTPARNASSE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMG LITERIEdissolved ANNE MARIE LUUdissolved ANNE MARIE LUUdissolved ARIANE AGNES VINCENTdissolved BLANCHE BARTHELEMY DE SAIZIEUdissolved CECILE PICHOTdissolved CHARLES PEPIOTactive CHARLOTTE MADELINEactive DO HOIdissolved FATIMA BENOTMANdissolved GEORGES BELLECdissolved GUNGdissolved JIHENE BELLAKHALactive JULIEN GUY CLEMENT LACAZEactive NBJ MONTPARNASSEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100