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Sole trader dossier

GILLES DELPY

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-329182836 · 329182836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES DELPY

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Registration329182836

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Statusactive

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Incorporated1983-10-01

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Registered address51 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGIR POUR UN HABITAT ECOLOGIQUEactive A LA RACINEdissolved ALEXANDRA BAUDRYactive ARTHUR MOUZINdissolved ASSOCIATION EXPLODINGactive BLETTERIEactive CAMILLA DO NASCIMENTO EPIFANIOactive CELESTIN OWONA ZIBIactive CHAVKIactive FLORENCIA BERNACHIAactive HAMZA HAMOUDIdissolved Karim Mechriactive KIM ALLISON JANE BRADFORDactive LASSANA KOITAdissolved LAURENT JEAN JOSEPH SAMMUTdissolved LES OURSINS PRODUCTIONSactive MAELLE ANNE MARIE GAULTIERdissolved MOHAMED SALAH GUERROUDJdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100