DOSSIERS / BART DOLPHEN
← SearchExport PDF
Sole trader dossier

BART DOLPHEN

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-883728602 · 883728602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BART DOLPHEN
fr_inpi
883728602
fr_inpi
active
fr_inpi
2020-04-01
fr_inpi
165 AV DE BRETAGNE, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

ACOBIdissolvedADDINGWELLdissolvedADELAIDE LANGEVELDactiveADIBOXactiveAdlane HaffaractiveAGENCE KODAMAdissolvedAJCdissolvedALANNAdissolvedALYX AIactiveANAE BUSINESS SOLUTIONdissolvedANANKE360dissolvedANN FRANSSENSactiveANN MARTINE JEANNE VERBRUGGHEactiveANTOINE ANDRE GERARD LECLERCQactiveARITEXdissolvedARKADY INC. SASdissolvedASSURAUTOdissolvedAUDREY BERNARDactiveAVAPROTECTdissolvedBEAM ME UPdissolved

+223 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100