DOSSIERS / FLORENCE DELREUX
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Sole trader dossier

FLORENCE DELREUX

FRANCE · SOLE TRADER
KYBE ID: FR-953910205 · 953910205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE DELREUX
fr_inpi
953910205
fr_inpi
active
fr_inpi
20 RUE Marat, 78210 Saint-Cyr-l'École
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

COMITE D'ETABLISSEMENT SYNGETA AGROdissolvedFANNY MARIE CINDY RAYMONDactiveFERNANDO PATRICIO ZAMBRANOactiveINDIVISION AUDREN / LE POULEUFactiveINDIVISION BERGOT / TOCZEactiveINDIVISION DABERNAT JEAN YVES ET ANNEactiveINDIVISION DELBECQ PONSactiveINDIVISION ECHE / SARRAZINactiveINDIVISION FARNAULTactiveINDIVISION FRANCISCO / LAVALactiveINDIVISION HASHEMI / LE BLAYEactiveINDIVISION HERIAUT SARRAZINactiveINDIVISION HERRGOTT / BEYSSONactiveINDIVISION KOREKI / BRAC DE LA PERRIEREactiveINDIVISION LEMARQUISactiveINDIVISION LETOUZE / ADAMactiveINDIVISION LUIS / HALLERactiveINDIVISION MOISAN / ESTEVEactiveINDIVISION NAPOLEONactiveINDIVISION POTIER / PLOUSEAUactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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