DOSSIERS / DELPHINE POTHIN
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Sole trader dossier

DELPHINE POTHIN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-21
KYBE ID: FR-881786321 · 881786321 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DELPHINE POTHIN
fr_inpi
881786321
fr_inpi
active
fr_inpi
2019-09-21
fr_inpi
187 IMP DES BADAMIERS, 97410 SAINT-PIERRE
fr_inpi

Companies at this address

60 total

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

ADELINE MARY BENARDactiveALDA MARIE SABRINA MAZEAUactiveANNABELLE BENEDICTE HOAREAUactiveANNE MARIE SYLVIE MEZINOactiveANNE-SOPHIE DIDATactiveANNE SOPHIE MAILLOTactiveAUDREY CHATEAUROUXactiveAURELIE LEBONactiveAURELIE NAZEactiveCARINE MARIE HOAREAUactiveCAROLE STEPHANIE CHANE-ALUNEactiveCATHERINE JOVIENactiveCHRISTIANE MARIE AURELIE GRONDINactiveCINDY DENNEMONTactiveCINDY LE BONactiveCINDY MARIE CHRISTEL TECHERdissolvedDARINA DAMOURdissolvedDOLLY MARIE ANNIE LOUISEdissolvedELOISE CHARITERactiveEMILIE AGNES ETHEVEactive

+40 more

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