DOSSIERS / DELPHINE NINA FREDUAH
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Sole trader dossier

DELPHINE NINA FREDUAH

FRANCE · SOLE TRADER · INCORPORATED 2022-01-05
KYBE ID: FR-909050007 · 909050007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE NINA FREDUAH
fr_inpi
909050007
fr_inpi
active
fr_inpi
2022-01-05
fr_inpi
8 RUE AUGUSTE BLANQUI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CHARLES ALBERT BENAJAMactiveALEXIS BONNEFOYactiveASS ET POUR QUELQUES PIXELS DE PLUSactiveASSOCIATION JEUNES SONT (AJSONT)activeCALIEdissolvedCATHERINE LECALIERdissolvedCOORDINATION GENERALE DES IVOIRIENS DE LA DIASPORA FRANCEactiveDJAMILA AYADIdissolvedEDITIONS THOMAS PAINEactiveFRANCINE KOHNdissolvedFR SERVICESdissolvedGARDY VON HYPPOLITEactiveGUY-ROGER M'BALA KIALAdissolvedKoumba BaldedissolvedLE FIL A PLOMBdissolvedLE PILOT CLUBactiveMadame ToureactiveMAKANI SECURITE PRIVEEdissolvedMAMADOU DEMBA MAMADOU DEMBA SOUMANOdissolvedMICHEL GAMARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100