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Sole trader dossier

DELPHINE FRAITAG

FRANCE · SOLE TRADER · INCORPORATED 2018-11-02
KYBE ID: FR-843010299 · 843010299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE FRAITAG

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Registration843010299

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Statusactive

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Incorporated2018-11-02

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Registered address14 RUE DU CLOITRE NOTRE-DAME, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AREPIQUENIAactive BRENDAN GLEN CONDIEdissolved CAMILLE MARIE NAUDINactive CPPNDdissolved CREPERIE DU CLOITREdissolved DOCTEUR GENTY JEAN-BAPTISTEdissolved ELISE BROTTEAUXactive EXEGESEdissolved FLEURY JEAN ET ANNICKactive FRANCIS MICHEL CURTETactive JEAN FLEURYdissolved LUTECE EN ILEdissolved MELUSINEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PARIS CONSEILS ASSURANCESdissolved PARIS CONSEILS CCHCactive PARIS CONSEILS COURTAGEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100