DOSSIERS / DELPHINE BOUCHET
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Sole trader dossier

DELPHINE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-892072588 · 892072588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE BOUCHET
fr_inpi
892072588
fr_inpi
active
fr_inpi
2020-12-14
fr_inpi
131 RUE DE LA SANTE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR ARTHUR GUILLEMETdissolvedASS POUR LA DEFENSE MUSIQUE BOKAYactiveCOMMISSION FOOTBALL LOISIRactiveCOURS THIERRYdissolvedCTRE ETUDE DEV RECHER IMMIGR CHINOISE...activeDELPHINE DOMINIQUE ORTISdissolvedGEORGES LOSAdissolvedIAN FREDERICK ALEMANdissolvedJACQUELINE THERESE PINAUDdissolvedJAIME BETANCOURT LOPEZactiveJEAN-PAUL MARIE SCHMITdissolvedJOELLE JOUANNETEAUdissolvedJOSEPH JEAN MARIE AUGEREAUdissolvedLILIANE UZANdissolvedMARIE-PIERRE CAGNONactiveMATHIAS DAVID THIBIEROZdissolvedMOHAMED ABU SBEITdissolved[ND]dissolved[ND]dissolvedTHERESA KARLA MOLINAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100