DOSSIERS / DELPHINE MARTINE MALVINA MUNOZ
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Sole trader dossier

DELPHINE MARTINE MALVINA MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-882728645 · 882728645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE MARTINE MALVINA MUNOZ
fr_inpi
882728645
fr_inpi
active
fr_inpi
2020-05-01
fr_inpi
75 RUE JOSEPH MOULIN, 69290 CRAPONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGFC BATIMENTdissolvedCENTRE DE CONTROLE AUTOMOBILE DE L'OUESTactiveCHRYSTELE PARISYactiveCIRCULACARactiveD&G DEVELOPPEMENTactiveETAP'SELLERIEdissolvedHABITAT TRANSITIONactiveHOLDING 3 ANGESdissolvedLOCATION JEANNETTEactiveMAJLIactiveNCD CONSEILS ET DEVELOPPEMENTactiveOPTIC IMMOdissolvedPATRICK RENOVEdissolvedRODKILLdissolvedSARL CARROSSERIE RIBOULOTdissolvedSARL CHANUTdissolvedSCI CHLOE BOURDEAUdissolvedSCI DES BLANCHISSEURSdissolvedSCI JLIactiveSCI TIRAMIITSUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100