DOSSIERS / DELPHINE GRIFFET
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Sole trader dossier

DELPHINE GRIFFET

FRANCE · SOLE TRADER · INCORPORATED 2019-02-27
KYBE ID: FR-849260492 · 849260492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE GRIFFET
fr_inpi
849260492
fr_inpi
active
fr_inpi
2019-02-27
fr_inpi
4 B RUE DU COLONEL MOLL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADRIEN PIERRE JEAN WILLIOTactiveAGNES HELENE CATHERINE MICHELINE BERCHEdissolvedALBAN DE LA ROCHE SAINT ANDRÉactiveAMANDINE CHLOE PEROLdissolvedANNE-CHARLOTTE RENUCCIdissolvedCAMILLE MARIE PAULINE NICOLAIactiveCAROLINE MARGERINdissolvedCECILE MARIE FRIANTdissolvedCHARLOTTE NORMANDdissolvedCONSTANCE FALCON DE LONGEVIALLEactiveCYPRIEN DE SCORBIACactiveDAMIEN FRANCOISdissolvedDIANE DUBAILdissolvedDORIANE CHEVILLOTactiveEDOUARD PIQUEactiveELIOTT MAILLOTactiveGAELLE MERLIERactiveGrégoire Yves Louis Marie HugonactiveHELENE BRIGITTE LOUISE MORITactiveHENRI LOUIS DELSOLactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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