DOSSIERS / DELPHINE MARTIN
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Sole trader dossier

DELPHINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-29
KYBE ID: FR-847895182 · 847895182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE MARTIN
fr_inpi
847895182
fr_inpi
active
fr_inpi
2019-01-29
fr_inpi
25 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BECKETT CHURCHactiveBERNARD MARCEL DESFONTAINESdissolvedBERNARD-PIERRE ET CIEdissolvedBrice YVES ANDRE BarnayactiveCAROLE FINELTAINactiveCHRISTINE MATHIEUdissolvedDANIELE DUBROUXdissolvedEMMANUEL AYA PRISCA NELIE MANUELA DIABATEactiveEmmanuel BaltydeactiveEMMANUELLE MARIE CLEMENTINE MARTINactiveGEFFROY JULIEN ET LINARES CLAIREactiveGIOI NGUYENdissolvedIPAG MODactiveISABELLE SILVERAactiveJEAN POMMIERdissolvedJEAN R. DUVALdissolvedJIANXING WANGdissolvedLAHCEN OUTIZIdissolvedLAURA IDA SOLANGE ABECASSISactiveLES DELICES DE CHINEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100