DOSSIERS / DELPHINE NOELLIE LE DREVO
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Sole trader dossier

DELPHINE NOELLIE LE DREVO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-14
KYBE ID: FR-880732466 · 880732466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE NOELLIE LE DREVO
fr_inpi
880732466
fr_inpi
active
fr_inpi
2020-01-14
fr_inpi
45 CRS GOUFFE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4FAMILYactiveAIDOS CONSULTINGdissolvedBRICE VERGEZactiveBUROdissolvedCHATEAU DE TOURREAU HOSPITALITYdissolvedCHATEAU DU TOURREAUdissolvedCHATEAU MASCARONdissolvedCHELOCAPSactiveCONNEXION GOUFFEactiveCYRILLE MARIE DELPYactiveEMMANUNELLE ROMIE YAGOURactiveEV'AZURdissolvedFACactiveFINANCIERE DAGANdissolvedFKGH HOLDINGactiveH.D.INTERNATIONALdissolvedHEMOSYSTEMdissolvedHVARactiveIDN NOTAIRESdissolvedIFCE FCactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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