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Sole trader dossier

MICHEL DELOY

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-380288647 · 380288647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL DELOY

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Registration380288647

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Statusactive

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Incorporated1990-06-01

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Registered address505 AV DE LA MER, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANJOLIEdissolved CATHERINE LEVELdissolved EUREST CAMPING 2dissolved GRIZZLYdissolved GUYLAINE PAULE JEANINE POINSIGNONdissolved HOME FASHIONdissolved JEAN-LUC D'HARCOURdissolved LA CANISSEdissolved PATRICE DESPRESdissolved Q.Gdissolved RUPERT JOHN SHRIMPTON BENNdissolved SCCA COTTAGE CONSTRUCTIONdissolved SCI AVALANCHEdissolved SCI LES 3 CIGALESdissolved SCI LES BICHOUXdissolved SCI LES MOYENNESdissolved SCI NUMERIdissolved SCI PARK AVENUEdissolved SCI PISTE VERTEdissolved SERGE JEAN PIERRE SCHEEMAEKERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100