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Sole trader dossier

DELPHINE DEMGNE

FRANCE · SOLE TRADER · INCORPORATED 2025-07-31
KYBE ID: FR-989884002 · 989884002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE DEMGNE

fr_inpi

Registration989884002

fr_inpi

Statusactive

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Incorporated2025-07-31

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Registered address5 ESP de l'Europe, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIRAMI RASIAHactive ABUBAKER ABUBAKER-SIDDIQUE BUTTdissolved AMBEU AUGUSTIN KOBONactive APINON JULIETTE BROUdissolved AZ BATIMENTdissolved BIG BANG WASHdissolved BMR ISOLATIONdissolved CHANTAL COMPIEGNEdissolved CHRISTIAN ARDIOTdissolved DA-FAdissolved DESIREE N GOSactive D GALLEGOdissolved EICactive EVIDENS DESIGNdissolved FILS BONIFACE FREDDIE FILS BONIFACE ANGOULA ANGOULAdissolved FLORA AMEDOactive FRANCE CARdissolved GUILLAUME PIERRE HENRI CHAINONdissolved HAORAN CHENactive HT TRAVAUXdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100