DOSSIERS / DEHLIA DE FARIA
← SearchExport PDF
Sole trader dossier

DEHLIA DE FARIA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-14
KYBE ID: FR-893130484 · 893130484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEHLIA DE FARIA
fr_inpi
893130484
fr_inpi
active
fr_inpi
2021-01-14
fr_inpi
7 QUAI Jacques Sturm, 67000 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4B VERGERSdissolvedACTUALITES JURIDIQUES ET JUDICIAIRES FORMATIONSdissolvedADELINE BEZAULTactiveALTERAdissolvedAVALONdissolvedCLAIRE-AMAELLE CLEMENCE PAULINE BRILLANTdissolvedCONSTELLATION TALENT & LEADERSHIPactiveFINANCIERE PACAdissolvedFONCIERE DES OLIVIERSdissolvedFRANCOIS SCHUSTERdissolvedFREDERIC ZIMMERactiveFZ IMMO SASdissolvedGROUPE FZ EXPANSIONdissolvedGUILLAUME BENJAMIN SOLER-COUTEAUXdissolvedGUILLAUME BERTONactiveIMMOBILIERE RHIN-VOSGESdissolvedJEAN JACQUES FORRERactiveJULIA TALBIdissolvedLE 7 SPA ET FITNESSdissolvedLOREDANA TASSONEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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