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Sole trader dossier

DENIS DELBOIS

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410829758 · 410829758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS DELBOIS

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Registration410829758

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Statusactive

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Incorporated1997-01-01

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Registered addressLE VILLAGE, 26620 LUS-LA-CROIX-HAUTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADMR LES LUCIOLESactive ALAIN LOUIS CHARLES DURANDdissolved ALEXANDRA VESIEZactive ASSOCIATION FONCIERE PASTORALE FLEYRARDactive CHALET PIN D'EPICESdissolved CHAMP LA CHEVREdissolved EURL PASAdissolved FRANCK RENE ELIE GARCIAdissolved GINETTE COURTIALdissolved GISELE MONIQUE GISELE MONIQUE ROUSSELdissolved HELENE MARIE QUADRIdissolved JEAN BONZIdissolved JEROME FRANCOIS PIGUETdissolved JEROME REBOULdissolved JULIE MYRIAM MICHELdissolved KRISTINE GOUVERNEURactive LA CAVE LUSSOISEdissolved LE PIN D'EPICESdissolved LES AMIS DE L ECOLEactive MARTINE GINETTE ANGELE CULLERIERdissolved

+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