DOSSIERS / DANIEL DELUBAC
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Sole trader dossier

DANIEL DELUBAC

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-414169672 · 414169672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL DELUBAC
fr_inpi
414169672
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
8 RUE JEAN RICHEPIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN JEAN PIERRE WACRENIERdissolvedBERTRAND MICHEL BERNIERdissolvedBRIDGE ATERMISactiveCATHERINE SERFATY LACROSNIEREactiveCHRISTIAN FAGUERdissolvedCLUB BRIDGE FAISANDERIEactiveDAN ALLOUCHEactiveERIC SERFATYdissolvedGERARD HARDOUINdissolvedGIROLLEdissolvedHERMINE FINAZ DE VILLAINEdissolvedJN2S PARISdissolvedLENA ESTHER BLANCHE SERFATYactiveMICHELE BARBEYactiveM.T.L.L.T.M.dissolvedNATHALIE DERANGEREdissolved[ND]active[ND]dissolved[ND]dissolvedRAPHAELLA BENHAROUNactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100