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Sole trader dossier

CHRISTIAN DELUY

FRANCE · SOLE TRADER · INCORPORATED 2023-05-11
KYBE ID: FR-387688096 · 387688096 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN DELUY

fr_inpi

Registration387688096

fr_inpi

Statusactive

fr_inpi

Incorporated2023-05-11

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Registered addressBIVER, 13120 GARDANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AIME PICARDOdissolved AMALBERT M ET DALMASSO JEANINEdissolved AMORE ARLETTE LITRICO ALINEdissolved ANTOINE RIBASdissolved ANTOINE RUIZdissolved ANTOINETTE PAZDZUIRKIEVICZdissolved ANTONIO BIGGIdissolved ANTRANIK DONABEDIANdissolved ASSISTANTE PLEINE VIEactive ASSOCIATION DES HABITANTS DES HLM DE BIVERactive ASSOCIATION SALSA LUNAactive BERTRAND S SUZANNE MARIONdissolved BRICO PLAISIRdissolved CARMEN GRANDAdissolved CHANTAL CRISTOLdissolved CHARLES MANGOYANdissolved CHRISTOPHE JEAN SOCCORSOdissolved CLAUDE PAUL PAULINdissolved CLEMENT JOSEPH LE BARSEdissolved CLUB LOISIRS ET SPORTSactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100