DOSSIERS / DELPHINE ANNE RIVE
← SearchExport PDF
Sole trader dossier

DELPHINE ANNE RIVE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-29
KYBE ID: FR-849053905 · 849053905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE ANNE RIVE
fr_inpi
849053905
fr_inpi
active
fr_inpi
2018-12-29
fr_inpi
RUE FRANCOISE DOLTO, 33140 VILLENAVE-D'ORNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

BRIGITTE GENEVIEVE PAULINactiveCHRISTOPHE HEBBRECHTactiveDANIEL GAILLARDdissolvedDANIELLE DARVEYactiveEMMANUELLE VINCENTactiveFLORENT LARDEURactiveFRANCIS GRABE BIDAUactiveFRANCK GOUMAUXactiveINDIVISION BARAULT ERIC ET CAROLEactiveINDIVISION BONNET-DODATactiveINDIVISION BREQUIGNY COLLIAUXactiveINDIVISION CHAUBET BOUISSEAUactiveINDIVISION CHOLLET LARGHIactiveINDIVISION DAVIAUDactiveINDIVISION DE GIGORD THOMAS ET GWENOLAactiveINDIVISION DESNOS CARREAUactiveINDIVISION DEVILLIERS-GRANDJEANactiveINDIVISION FONTAINE BARREactiveINDIVISION GAILLARD ANTHONY ET GUILLAUMEactiveINDIVISION HOUZIAUX-CHRZANOWSKIactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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