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Sole trader dossier

FREDERIC JACQUES MARIE DELBEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389871138 · 389871138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC JACQUES MARIE DELBEZ

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Registration389871138

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Statusactive

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Incorporated1993-01-01

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Registered address230 PL JACQUES MIROUZE, ESPACE PITOT BAT E, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE CLAIRE HARDYactive AUDE CELINE GANGLOFFactive DAVID MAURINactive HUGUETTE DARMONdissolved JEREMIE OUSTRICactive L' ACAMPADOUdissolved LE LAC AURELIENdissolved NATHALIE CANCELactive [ND]active [ND]dissolved PLEIN SOLEILdissolved RIVE NATUREdissolved SCI 2 BD DEBEAUXdissolved SCI BLEU HORIZONdissolved SCI ESSEN'CIELdissolved SCI LE PARC AUX HIRONDELLESdissolved SCI MILLENIUMdissolved SCI MOULIN DE SEMALENdissolved SCI NEW CASTLEdissolved SCI PERRACHE URBATdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100