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Sole trader dossier

JEAN-CLAUDE MARCELLIN JEAN CLAUDE DELPECH

FRANCE · SOLE TRADER · INCORPORATED 2022-06-03
KYBE ID: FR-347927253 · 347927253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE MARCELLIN JEAN CLAUDE DELPECH

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Registration347927253

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Statusdissolved

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Incorporated2022-06-03

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Registered address26 RUE DE PRONY, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADAMA KONE GROUPactive AID ETUDESactive ALEX FRANELdissolved ANTHONY GARCIAactive ARNOLD BALAdissolved BAKUPdissolved BERTHE STEPHANIE SANDRA OKALLA AHANDAactive BEWASH AUTOdissolved BRYAN HUGO HARO CAMACHOdissolved EBOBISSE LOTHdissolved FLORENT ALAIN AMOYALactive GAELLE FLORENCE MARIE SANGUINETTIdissolved HAMILTON AUTOdissolved ISABELLE GROUSSETactive JOHAN YVON LALLEMANDdissolved LIVIU SURUCactive MAMADOU BAKHAYOKHOdissolved MORYFERE KONATEactive Nadja MOREAUactive Nathalie Simone Renée BONactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100