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Sole trader dossier

MARIE DELFINO

FRANCE · SOLE TRADER · INCORPORATED 1982-07-31
KYBE ID: FR-332317437 · 332317437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE DELFINO

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Registration332317437

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Statusdissolved

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Incorporated1982-07-31

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Registered addressAV GABRIEL PERI, 83240 CAVALAIRE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDREE LAMBERTactive ANDRE ROBERT VIOLANTEdissolved ARNAUD HALTRUYEdissolved CECILE ANNE ALINE SEIGNEZdissolved DANIELLE NOELLE THIOTactive DENIS COLOMERAdissolved ELIANE LAMBERTdissolved ELISABETH BERNAVAdissolved GEORGES ADEdissolved JANINE DURANDdissolved JEANINE MANZIdissolved LAURENT JACQUES JEAN VIALEdissolved LES ACACIASdissolved LES PLATANESdissolved MARC HECQUETactive MARTINE FONTANELactive MARTINE PINdissolved MATTEOactive NATERCIA PIVARDdissolved [ND]active

+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