DOSSIERS / JACQUES SYLVAIN VOLCKMAN DELABESSE
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Sole trader dossier

JACQUES SYLVAIN VOLCKMAN DELABESSE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-892287863 · 892287863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES SYLVAIN VOLCKMAN DELABESSE
fr_inpi
892287863
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
43 B RUE DES CLOYS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ATAROT taxisdissolvedBLEU CIEL TOITUREdissolvedCAMILLE BIGEAULTactiveCLEMENTINE LOCHMANNdissolvedCLOYS CABdissolvedCSLA INVESTISSEMENTdissolvedDOLMENdissolvedERIC CEDRIC MULLERdissolvedGABRIELLE STEFANESCOdissolvedGAELLE LEGRISdissolvedGETOPSactiveGETOPS IIactiveJACQUES FILLEAUdissolvedJocelyn Pierre Emmanuel POILANEactiveJULIE ELISE JOCELYNE FIGUEIREDOdissolvedLEONARD CROSBYdissolvedLEVALLOIS TAXISdissolvedLSAdissolvedMADPactiveMISTERVdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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