DOSSIERS / DELPHINE LIBERT
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Sole trader dossier

Delphine LIBERT

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933317737 · 933317737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Delphine LIBERT
fr_inpi
933317737
fr_inpi
active
fr_inpi
2024-09-30
fr_inpi
1 PL Georges Clemenceau, 83830 Callas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANDRE AUGIASdissolvedALBAVALactiveAMANDA JOSEPHINE MICHELLE MAURICETTE MEGNAdissolvedBAR TABAC LE SAINT ELOIdissolvedBENDOLAdissolvedFABIMELdissolvedFABUSdissolvedGREGORY FAUQUENOTdissolvedKARINE GIRAUDdissolvedLA FONTAINEdissolvedLA FONTAINEdissolvedLAURENCE GEORGETTE RAECKELBOOMdissolvedLE SORELLEdissolvedLES SAVEURS DU MOULIN ROBERTactiveLE ST ELOI C.O.dissolvedLES VOISINESdissolvedMS CALLASdissolved[ND]dissolved[ND]dissolvedREMI EDMOND CHARLES GENOUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100