DOSSIERS / JACQUELINE ANNE MARI DELAIR
← SearchExport PDF
Sole trader dossier

JACQUELINE ANNE MARI DELAIR

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-409387222 · 409387222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE ANNE MARI DELAIR
fr_inpi
409387222
fr_inpi
active
fr_inpi
1987-11-01
fr_inpi
43100 LAVAUDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTHAEAdissolvedANDRE GUERINdissolvedANNE-MARIE THONNATdissolvedCAISSE DES ECOLES DE LAVAUDIEUactiveCOMMUNE DE LAVAUDIEUactiveCTRE COM ACTION SOCIALE DE LAVAUDIEUdissolvedDANIEL ANTOINE JEAN FLOTTEdissolvedDANIEL BRUHATdissolvedDENIS JACQUES DANIEL VALLEIXdissolvedDOMINIQUE MICHEL SABATIERdissolvedELIANE HUGONYdissolvedGABRIEL DELAIRdissolvedGEORGES CLEMENT ALPH PIALOUXdissolvedJEAN MARCEL PAUL THONNATdissolvedJEAN-MARIE EUGENE MOLETdissolvedJEAN MICHEL MOLETdissolvedJEANNE L BERTdissolvedJEANNE LUCIENNE BERTdissolvedJEAN ROUSTIDEactivePAUL FERDINAND LEYREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100