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Sole trader dossier

JACQUES HENRI DELAYE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318179504 · 318179504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES HENRI DELAYE

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Registration318179504

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Statusactive

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Incorporated1980-01-01

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Registered address3 AV DE GRANDE-BRETAGNE, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACP CALIFORNIEactive AG SURGdissolved AIME CHABANELdissolved BRIGITTE NATHANdissolved DC IMMOactive DC INVESTMENTdissolved FERRY 16active FLORENCE VIRGINIE ELISABETH MERMETdissolved FOCH 49dissolved FREDERIC DANIEL GIOVANNETTIactive JB CONSEILSdissolved JCVB HOLDINGdissolved KALPAKactive LUMISEVEdissolved QUAI RHONEdissolved ROGELIO DUPONTdissolved ROGELIO DUPONT ENVIRONMENT & GEOMINING CONSULTING SASdissolved SC. ACP PIANTARELLAactive SCI A.C.P.active SCI CHAMP B3dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100