DOSSIERS / AGNES CLAUDE ALINE DELOCHE
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Sole trader dossier

AGNES CLAUDE ALINE DELOCHE

FRANCE · SOLE TRADER · INCORPORATED 1991-07-29
KYBE ID: FR-383032141 · 383032141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES CLAUDE ALINE DELOCHE
fr_inpi
383032141
fr_inpi
active
fr_inpi
1991-07-29
fr_inpi
25 RUE VILLAREY, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2GEM FRANCEdissolvedALBERT BERCKMANSdissolvedANA ULJANOVAdissolvedANDREA LIBANOROdissolvedANTONIO MARZOdissolvedANTONIO RINO GRILLOactiveBTMdissolvedCA.NOT.CONSTRUCTIONSdissolvedCARMELLA & COactiveCONSEILS ET CONFIANCEactiveCONSEILS SERVICES ASSISTANCEactiveCOPALdissolvedCristian GhitaactiveCTIM VAL D'AZURactiveDomenico DomenichiniactiveDP SERVICES ET GESTION DE PROJETSactiveD.S.FRANCEdissolvedETTORE CASTELLANAdissolvedFIRST BAT INDUSTRYdissolvedGIANFRANCO SIMONE GIORDANOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100