DOSSIERS / JEAN DELAIS
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Sole trader dossier

JEAN DELAIS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313060857 · 313060857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN DELAIS
fr_inpi
313060857
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LA CLAPIERE, 05200 EMBRUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTONINO LA GAMBAdissolvedATELIER D'ARCHITECTURE CHRISTOPHE ZERILLOactiveBERNARD OLIVIER HELMEdissolvedBIOMED 05dissolvedCELESTIN PIERRE MOSTACHETTIdissolvedCYLOSYactiveDOMINIQUE HELMEdissolvedERKAN CETINERdissolvedFABIENNE RAYMONDE MILLETdissolvedFMTPactiveGAL ALBERTdissolvedGEORGES MARCEL PHILIPdissolvedGYM EVASIONactiveHAKUNAdissolvedHERVE CHARLES CHANDELIERdissolvedHUAHINEdissolvedJEAN LUC ROBERT AUDIERdissolvedJPCDdissolvedLA MEZZANIN'dissolvedLA PITTARAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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