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Sole trader dossier

DOMINIQUE DELPEUCH

FRANCE · SOLE TRADER · INCORPORATED 1981-04-05
KYBE ID: FR-321487571 · 321487571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE DELPEUCH

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Registration321487571

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Statusdissolved

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Incorporated1981-04-05

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Registered address13 AV DU GRAND CAVALIER, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CATHERINE GRISOTdissolved CHRISTOPHER FOSTERdissolved DENTAL PROdissolved DOMINIQUE ET ASSOCIESdissolved EC-CINGdissolved ESTRELLA CHAUSSURESdissolved EURL VICTORIAdissolved FRANCOISE RIFFIODdissolved FREDERIC ROLAND GRONIERdissolved JEAN GINODdissolved JEAN JONCOURdissolved KATIA GONZALEZdissolved KOLA AND KOdissolved M&A KING BARBER SHOPdissolved MARMOREAactive MEILLEUR DE SOIEactive MELISSAdissolved MICHEL FOINdissolved MICHEL MARCEL FOUINdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100