DOSSIERS / GILLES GUY DELIGNY
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Sole trader dossier

GILLES GUY DELIGNY

FRANCE · SOLE TRADER · INCORPORATED 1996-04-11
KYBE ID: FR-411420193 · 411420193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES GUY DELIGNY
fr_inpi
411420193
fr_inpi
active
fr_inpi
1996-04-11
fr_inpi
08360 SAINT-FERGEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
DANIEL VILAINdissolvedEARL BELMONTdissolvedEARL DECARREAUXdissolvedERIC CHARLES LOUIS LAUNOISactiveERIC MATHIEUdissolvedETIENNE BAUDETdissolvedEURL CHARLIERdissolvedEXPLOITATION BAUDETdissolvedGFA JEAN MANCEAUX-SORLETdissolvedGILLES SIMONdissolvedISABELLE VAGNINIdissolvedJACKY HUBERT BOUDESOCQUEdissolvedJACQUELINE MACAREZactiveJEAN CLAUDE MALHERBEdissolvedJEAN JULES MATHIEUdissolvedJEAN-MARIE LACLEFdissolvedJEAN-MARIE PORIGNAUXdissolvedLUCE LOUIS LUCIEN DECARREAUXdissolvedLUCIE MARGUERITE CAUNOISdissolvedMARIE CARTIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100