DOSSIERS / DELOMINA ODETE AZEVEDO
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Sole trader dossier

DELOMINA ODETE AZEVEDO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-900676719 · 900676719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELOMINA ODETE AZEVEDO
fr_inpi
900676719
fr_inpi
active
fr_inpi
2021-05-17
fr_inpi
22 RUE DE KERHOAS, 56260 LARMOR-PLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN MASSALOUXdissolvedALEXANDRE RODOLPHE CHARRONactiveANNE-FRANCOISE GUILLETactiveAUDREY DANETactiveAUTHIER / GOICHONactiveBENEDICTE MARIE-LAURE DANIELE PASQUIERactiveBENJAMIN SYLVAIN JEAN-MARIE LE ROMANSERactiveBERTRAND HUBERT MARIE CHAMPAGNEactiveBRUNO SEBASTIEN CLEMENTactiveCARDINEAUactiveCECILE COSTARDactiveCHRISTOPHE ALAIN GERARD CHEREAUactiveCLAUDE VINCENT SWAJDAactiveCLEMENT HERVE BOBOactiveERIC CLAUDE VASSEactiveETIENNE FRANCK REGIS ROBERT HENRYactiveFLORENCE YVELINE ROBERTactiveFRANCOIS ALAIN ROGERactiveFRANCOIS-XAVIER BAUDARTactiveGILDAS ANNE MARIE REMY MAHEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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