KYBE — See who's really behind any company

Sole trader dossier

BRICE MINH-DAI DELMAS

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-887893139 · 887893139 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRICE MINH-DAI DELMAS

fr_inpi

Registration887893139

fr_inpi

Statusactive

fr_inpi

Incorporated2020-07-20

fr_inpi

Registered address24 RUE DU COTEAU, 92370 CHAVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3F ENERGYdissolved ADBOdissolved ALEXANDRA JACQUELINE DELFOSSEactive ALEXANDRE FANOSIANdissolved AMAURY DECLERCQdissolved ANAIS COLETTE ANNICK SOLALdissolved ARNAUD CAVAILHEZdissolved AURORE GARCIAactive BERNARD CASSOU-MOUNATactive BTOYOUdissolved CAROLINE CLAIRE HELENE TOUATIactive CREA-MOBIdissolved DANIEL ANDRE FARAULTdissolved Daniel SOLALactive DE FREITAS & COactive DE FREITAS KEVIN EURLdissolved DOMINIQUE ALAIN BERNARD CAVAILHEZdissolved GAEL CHARBONNIERactive GENERALES ARTISTIQUES PRODUCTIONSdissolved Gilda CAILLARDactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100