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Sole trader dossier

PATRICK DELMEE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318693884 · 318693884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK DELMEE

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Registration318693884

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Statusactive

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Incorporated1980-01-01

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Registered addressAV DE L'EUROPE, 59270 BAILLEUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ART CONCEPTdissolved BAILLEUL MANAGEMENTdissolved C EST DU COINdissolved CROSSFIT BAILLEULdissolved D2G2Cdissolved DOMINION TEXTILE FRANCEdissolved FPF SERVICESdissolved HOTEL FLEUR DE LYS BAILLEULdissolved LA SALLEactive LYS HOTELactive MEILLEUROCCASdissolved [ND]dissolved [ND]dissolved SARL CHAUDRONNERIE INDUSTRIELLE POLLETdissolved SCHELFHOUT BAILLEULdissolved SOFRAdissolved SPEED LASERdissolved SPEED OXYdissolved TELLOPactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100