DOSSIERS / GERMAIN SYLVAIN DELPECH
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Sole trader dossier

GERMAIN SYLVAIN DELPECH

FRANCE · SOLE TRADER · INCORPORATED 1986-03-12
KYBE ID: FR-335019089 · 335019089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAIN SYLVAIN DELPECH
fr_inpi
335019089
fr_inpi
active
fr_inpi
1986-03-12
fr_inpi
11300 COURNANEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMICALE DE LA CORNEILLAactiveANDRE SYLVAIN NORBER BOURNETactiveBRUNO MAESTRELLOactiveCLAUDE GARANTOdissolvedCOEX BOURNET ANDRE ET ROGERdissolvedCOMITE DES FETES DE COURNANELactiveCORINE ANNE MARIE NESPOUXdissolvedDYNAMIC CLUBactiveECOLE DE COURNANELactiveFRANCOIS LAMBERTdissolvedJACQUELINE D'HONTdissolvedJEAN-PIERRE BONZIdissolvedJEAN-PIERRE FERRIERactiveJOELLE RAISSIGUIERdissolvedJOSEPH PEREZdissolvedMAESTRELLO S & CHALULEAU MdissolvedMARC ANTOINE MARIE JAMMETdissolvedMARIE BRUNdissolvedMARYSE LOUBATdissolvedMOHAMED GHILACIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100