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Sole trader dossier

DELPHINE RAYMONDE THUILLIEZ

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940011323 · 940011323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE RAYMONDE THUILLIEZ

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Registration940011323

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Statusactive

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Incorporated2025-02-06

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Registered address12 RUE Salvador Allende, 93240 Stains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDELKRIM MERBAHdissolved ADAMA KARAMOKOactive AHMAED ELOUEJdissolved ALOU TOUREdissolved AMINATA TOUREactive ASSOC CULTUR REFORME ENSEIG SCIENT &TECHNactive Baha KONEactive BATIMULTI RENOVE FRANCE SARLactive BONJOUR DEMAINactive CHAHINE ALOUIactive DKEXPORTdissolved Emmanuel SAINT-FELIXdissolved FANTA CAMARAdissolved FARID BARKATactive FATIMATA DABOdissolved FREE-Z-NOORdissolved GB TRANSPORTactive Hamza Cheffahdissolved HAWA SOUMAREactive INES BAHRIdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100