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Sole trader dossier

CLAUDE ELIE JOSEPH DELPOUX

FRANCE · SOLE TRADER · INCORPORATED 1981-10-20
KYBE ID: FR-403985856 · 403985856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE ELIE JOSEPH DELPOUX

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Registration403985856

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Statusactive

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Incorporated1981-10-20

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Registered addressLE PIBOUL, 12120 SAINTE-JULIETTE-SUR-VIAUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BENJAMIN FABREdissolved BISCOUICdissolved CECILE MICHELINE MAR DEMIERREdissolved CYRIL PAUL OLIVIER POUGETactive EARL FLOTTESdissolved FABRE RENOVATIONdissolved FLORENT BRUNO ROUQUETTEdissolved FLOTTES GABRIEL ET MARYVONNEactive FRANCIS SERGE ALBERT LACANdissolved GAEC BESOMBESactive GAEC DELPOUXdissolved GILLES GABRIEL EMILE FLOTTESdissolved JACKY BESOMBESactive LES TOITS DE PHILdissolved LIONNEL DRUILHEdissolved LTTVIMMOdissolved MARIE-LOUISE CALMELSdissolved MARYLINE RAYMONDE MARYSE MA BLANCdissolved MARYVONNE BORIESdissolved MULTI DIFFUSION SERVICEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100