DOSSIERS / EMILIE VERONIQUE DELECROIX
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Sole trader dossier

EMILIE VERONIQUE DELECROIX

FRANCE · SOLE TRADER · INCORPORATED 2018-11-15
KYBE ID: FR-843592775 · 843592775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE VERONIQUE DELECROIX
fr_inpi
843592775
fr_inpi
active
fr_inpi
2018-11-15
fr_inpi
20 RUE SAINT ELOI, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

104 RUE PRINCESSEdissolved6EME SENS COMMUNICATIONdissolvedAgathe Anne DARRASdissolvedALPHI TOITdissolvedANTOINE ANDRE ALAIN BECQUAERTactiveAUDREY LECOFFREactiveBAT TOPdissolvedCAMILLE CECILE SIMONE INES DUJARDINactiveCAMILLE JULIE NISETactiveCAMILLE RUFFINactiveCAMILLE SOPHIE DARRASactiveCANALISdissolvedCORENTIN NOWICKIactiveDMBdissolvedDREAM TECHactiveETABLISSEMENTS CHRISTIAN CUVELIERdissolvedGERFRANdissolvedIKHAREactiveJENNIFER MILFORDactiveJUSTINE DURBECQactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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