DOSSIERS / FLORIAN DOMINIQUE TRISTAN DELEU
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Sole trader dossier

FLORIAN DOMINIQUE TRISTAN DELEU

FRANCE · SOLE TRADER · INCORPORATED 2019-01-22
KYBE ID: FR-848676581 · 848676581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN DOMINIQUE TRISTAN DELEU
fr_inpi
848676581
fr_inpi
active
fr_inpi
2019-01-22
fr_inpi
67 RUE DE ROMAINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELKADER BOURAOUIactiveALAIN GERARDdissolvedALAIN GOSP SERVER SELARLdissolvedANTOINE LEO JEAN MOZZANIdissolvedANTOINE YVES TOLINIdissolvedBENJAMIN BONNOTactiveCABINET DE RADIOLOGIEdissolvedCHAHLA MIREMADactiveCHRISTIAN GEORGES PI MICOULAUDdissolvedCLAUDETTE COTTENETdissolvedCORINNE D'AUZAC DE LAMARTINIEdissolvedCTRE REEDUCAT TRAUMAT SPORT DES MAUSSINSactiveDOCTEUR STEPHANE AUGOUARDdissolvedElena EuphrasieactiveEMILIE BEGNEUactiveERIC PLOTKINEactiveFRANCOIS COMBELLESdissolvedFRDTdissolvedFREDERIC DELTOURdissolvedGROUPE MAUSSINSdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100