DOSSIERS / LAURENT OLIVIER DELIGNE
← SearchExport PDF
Sole trader dossier

LAURENT OLIVIER DELIGNE

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-350682118 · 350682118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT OLIVIER DELIGNE
fr_inpi
350682118
fr_inpi
active
fr_inpi
1989-02-01
fr_inpi
8 RUE DE L'ORANGERIE, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT DESLANDREdissolvedAmine NaouidissolvedAMUCOR 94activeBenjamin AbergelactiveCHRISTIAN RENE JOSEPH HERMANTdissolvedCLINIQUE CHIRURGICALE MOULIN ET LOCHdissolvedCLINIQUE DE L'ORANGERIE AU PERREUXdissolvedDENIZ KURSUNdissolvedELIANE REUBRECHTdissolvedELODIE CLAIRE CAMBONdissolvedFREDERIC RIVIEREdissolvedGAUTRAY,REUBRECHT,DURAND,HAROUNactiveGLOUGLOU CONSULTINGdissolvedGUY COTINdissolvedHENRI PHILIPE ROBINactiveINDIVISION BENIZRIactiveJEAN-PIERRE FADLALLAHactiveLA MEDICALE DE L'ORANGERIEdissolvedMEHDI BEN OTHMANdissolvedMICHEL FRANCASTELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100