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Sole trader dossier

JEANNE DELONCA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-31
KYBE ID: FR-413272097 · 413272097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEANNE DELONCA

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Registration413272097

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Statusdissolved

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Incorporated2019-05-31

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Registered address15 RUE DE LA BARRE, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH BAHAdissolved AMIC'Sdissolved ARCHEdissolved ATELIER D'ARCHITECTURE-PHILIPPE POUSdissolved CATHERINE CAPSIEdissolved DANIELLE HELENE BRICEdissolved DELAMARdissolved FERNANDEZ PHILIPPE & LAURENT STEPHANEactive HADJ AMAR AMRANIdissolved LES 3 FELICIENSactive LES CULOTTIERESdissolved MAGIC MOONdissolved MIREILLE PEREZdissolved MJPactive MONIQUE CAREMEdissolved [ND]dissolved [ND]active ROGER RENNERdissolved SARL COFERdissolved SCI LES MOUSQUETAIRESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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