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Sole trader dossier

GILBERT LINO DELFANTE

FRANCE · SOLE TRADER · INCORPORATED 1979-02-09
KYBE ID: FR-315119479 · 315119479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILBERT LINO DELFANTE

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Registration315119479

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Statusdissolved

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Incorporated1979-02-09

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Registered addressAV DES THEZIERES, 74440 TANINGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A M M-AMBIANCE MEUBLES MARCELLYdissolved ANGEL COSTANTIELLOdissolved BERNARD JEAN CHARLES GARETdissolved CARMINE PANTUSOdissolved CHRISTIANE LAUPERdissolved DANIEL HENRI PIGNAL-JACQUARDdissolved DANIELLE SCHMIDT HECQUETdissolved FRANCIS LEBELdissolved HENRI COPPELdissolved JEAN ARDUINIactive JEAN FRANCOIS NACHONdissolved JUDO-CLUB DE TANINGESdissolved LES TAXIS JACQUEMARDactive LIBERTO ALONSOdissolved LOCAFITELdissolved LUCIEN KLIPFELdissolved LUIGI FINIGUERRAdissolved MARC MICHEL GERODOLLEdissolved MARIANNE VILLAINdissolved MARIE FRANCE GEORGETTE VAUSSENATdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100