DOSSIERS / CHARLEY DELAUNAY
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Sole trader dossier

CHARLEY DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919885285 · 919885285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLEY DELAUNAY
fr_inpi
919885285
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
84 RUE VERGNIAUD, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACCUEIL CULTURE LOISIRS 13EactiveADRIENNE CEMBERTdissolvedANDRE GRANDIN DE L EPREVIERactiveARTISAN DE L OMEGAactiveASSOCIATION EPFASactiveAURELIE FIORENTINOdissolvedBARBARA JEAN GORDONdissolvedB N IdissolvedCARMEN JULIERdissolvedCAROLINE Antoinette Inocencia CARRISIactiveCHRISTIAN JEAN VAN HANJAactiveCOMPAGNIE ANAIDAactiveCOMPAGNIE DE L'ARCHET ET SOUFFLETactiveCORENTIN CLAUDE MARIE ESCOFFIERdissolvedCRISOMdissolvedEDITH VACHERactiveELISABETH DE SAINT THIBAULTdissolvedEL MOKHTAR FIKRIactiveFLORENCE KAMETTEactiveFRANCOIS ALBERT ROGER NAUdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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