DOSSIERS / ALBERT DELFAU
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Sole trader dossier

ALBERT DELFAU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-404818411 · 404818411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT DELFAU
fr_inpi
404818411
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
MATHALY, 82200 MOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS PARENTS ELEVESactiveBERNARD PIERREdissolvedCOLETTE ANDREE RUAMPSdissolvedDOMINIQUE ANDRE PONTIERdissolvedEARL LES MARRONNIERSactiveEVA BERNICOUdissolvedGABRIELLE SZUMOWSKIdissolvedGEORGETTE MOUSSACdissolvedGILBERT BOSCdissolvedINES GALANTEdissolvedJEAN-FRANCOIS DAMIANIactiveJEAN LOUIS BRATSCHYdissolvedJEAN PIERRE HERVE LAURENTdissolvedLAURE MERCEDES FERNANDEZactiveMARIE BONNEFOUSdissolvedPASCAL FRUITS SARLdissolvedPIERRE IGUALdissolvedSCDF VERAY JEAN ET BOYER MARCELactiveSTEPHANE DAVID VERGELYactiveTRANSLEAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100