DOSSIERS / MADELEINE DELMAS PALOMERA
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Sole trader dossier

MADELEINE DELMAS PALOMERA

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-417965019 · 417965019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADELEINE DELMAS PALOMERA
fr_inpi
417965019
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
32170 AUX-AUSSAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE CLAUDE LAPORTEdissolvedANDREE LOUBETdissolvedANDRE JEAN GABRIEL LACOMMEactiveANDRE LUCIEN PIERRE GRAZELLEdissolvedARMAND ELIZEE LAFFORGUEactiveCHANTAL NICOLE DASTUGUEdissolvedCLAUDE CHRISTIAN SENACactiveCLAUDE PLANTEactiveCOMMUNE D AUX AUSSATactiveDENISE EMILIA JULIET LATOURdissolvedFRANCOISE LUCETTE RANSONdissolvedGILBERT JEAN MARIE B DUFFAUdissolvedGUY JEAN LAFFORGUEactiveGUY MARCEL ABADIEdissolvedHIRAMactiveJEAN JACQUES MARCEL MAUMUSdissolvedJEANNE DELPHINE DAZETdissolvedJEANNINE LAHAILLEdissolvedL'EPICERIE GASCONNEdissolvedMARIUS LOUBETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100