DOSSIERS / DELPHINE CARINE LAFAYE
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Sole trader dossier

Delphine Carine LAFAYE

FRANCE · SOLE TRADER · INCORPORATED 2024-08-05
KYBE ID: FR-928857838 · 928857838 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Delphine Carine LAFAYE
fr_inpi
928857838
fr_inpi
active
fr_inpi
2024-08-05
fr_inpi
2399 RUE de MONTOUREY, CAMPING LE MONTOUREY, 83600 Fréjus
fr_inpi

Companies at this address

58 total

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

AMANDINE SAEGAERTdissolvedAngela FINAZZIactiveANNE BANCENEdissolvedANNE FIRMIN-MILHAMONTdissolvedANNIE BATTINELLIdissolvedAnnie PALACHATYactiveAURELIE GORZYLactiveChristine FONSONactiveCHRISTOPHE PILLAIREactiveCHRISTOPHE PILLITIERIdissolvedCYRILLE HENRYactiveDANIELE NICOUdissolvedDANIELLE FLEURETdissolvedEILEEN SEMAINEactiveFABIENNE CARPENTIERactiveFAHIMA BECHERIactiveFRANCOISE PELLETIERdissolvedGABRIELLE GHOZLANDdissolvedISABELLE DELAUNAYactiveISABELLE LEGROSactive

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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