DOSSIERS / DELPHINE FINZI
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Sole trader dossier

DELPHINE FINZI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-888950276 · 888950276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE FINZI
fr_inpi
888950276
fr_inpi
active
fr_inpi
2020-09-21
fr_inpi
44 RUE DURANTON, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADEL FAKRY DIAKHATEactiveANTONIO COELHOdissolvedBAYESUR RAHMANdissolvedBFS HOTELSactiveCAMILLE HANROTdissolvedCHADI EL KHOURYdissolvedCHENXI YANdissolvedCLAUDE PIERRE ANDRE DELATTREdissolvedCONFERENCE ST VINCENT DE PAULactiveDONG DUONGdissolvedDURANTONactiveEDVIATECactiveEMILE CHAMONactiveFLORENCE GUITTARDdissolvedGAELLE MARIE-JUDITH PEREZactiveGERARDO DE JESUS VARGAS GOMEZdissolvedGILBERT LEROYactiveGIL DGHAILI ABDALLAHactiveHARONA DIALLOactiveHE CATHERINEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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