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Sole trader dossier

CHRISTIANE DELGADO

FRANCE · SOLE TRADER · INCORPORATED 1998-01-31
KYBE ID: FR-415388685 · 415388685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIANE DELGADO

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Registration415388685

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Statusdissolved

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Incorporated1998-01-31

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Registered address14 AV SAINT-JEAN-BAPTISTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXANDRU PATRASCUactive ALIN FLORIN ALIN-FLORIN CIOACAdissolved ARMED RENOVactive BENJAMIN PIERRE RAYMOND FABRISactive FRANCOIS MICHEL RICHARD HUGUENIN-BERGENATdissolved GESTION REELLE INFORMATIQUE FINANCIAIREactive GREGOIRE MARIE XAVIER SEGOLENE GONZALEZ DE LINARESdissolved HOUSSEM GRAGUEB CHATTIdissolved JACQUELINE PERRINdissolved JACQUES BONNEMAISONdissolved JEAN JACQUES DAUREdissolved JEAN PIERRE LOUIS BONAdissolved J GIORDANOdissolved MAIZONdissolved MARION LOUISE MADELEINE EVA NOSALactive MAX THONdissolved MOUNE ZEGUARdissolved [ND]active [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100