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Sole trader dossier

DELPHINE CHRISTINE CLASSEN

FRANCE · SOLE TRADER · INCORPORATED 2022-07-13
KYBE ID: FR-908494974 · 908494974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE CHRISTINE CLASSEN

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Registration908494974

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Statusactive

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Incorporated2022-07-13

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Registered address190 AV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHCENE MAHIdissolved AHMED DARKAOUIdissolved ALAIN ANDREactive ALEXANDRE FADELactive AURELIO BURNOTactive CLICHY AUTO SERVICEdissolved Fabrice Druide LAGOactive FATIMATA AROUNAactive HERVE ATEMEZEM JIODIOactive Juliana Do Carmo Souzaactive LE Vdissolved LILIAN JOACHIM AURELIEN ANTAOdissolved LOUISE CORTESactive LUCAS FRANCOIS ROBERT CORSINIdissolved MA-VEROdissolved MINA AMELLALdissolved [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100