DOSSIERS / ERIC DELICATI
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Sole trader dossier

ERIC DELICATI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-08
KYBE ID: FR-904455029 · 904455029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC DELICATI
fr_inpi
904455029
fr_inpi
active
fr_inpi
2021-09-08
fr_inpi
26 RUE DE CLICHY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANDRE LASRYdissolvedANNA HELEN VISCOVIdissolvedANNE FLORENCE CLERGUEdissolvedBHR AVOCATSactiveBLANCHEdissolvedBONHER INVESTORdissolvedCarine HENRYactiveCELINE HUET-AVOCATdissolvedCLAUDINE PIERSONactiveDOUNIA TAL-AVOCATdissolvedFIDUTEXdissolvedFINANCIERE SAINT EUGENEdissolvedFORUM ATOMIQUE EUROPEENdissolvedFRANCOIS RABBATHactiveGALANTEAdissolvedGALERIE TERRADESdissolvedGERARD CLERGUEdissolvedHELENA ROMBAUTactiveHENRI KOSKASdissolvedHENRI MARIE ETIENNE THIBAUT GOUDON DE LALANDE DE L'HERAUDIEREactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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