DOSSIERS / DELPHINE GUDEFIN
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Sole trader dossier

DELPHINE GUDEFIN

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-421623802 · 421623802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE GUDEFIN
fr_inpi
421623802
fr_inpi
active
fr_inpi
1999-02-01
fr_inpi
LE BOURG, 69620 SAINT-VERAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE CLERMONTdissolvedANDRE GRAILdissolvedASSOCIATION DE COORDINATION USEP VALLEE D'AZERGUESactiveBERNARD CHERMETTEactiveBRUNO MONTEBELLOdissolvedCLAUDE LASSONNERYactiveCOMITE DE JUMELAGE SAINT VERAND CHINYactiveELIANE DEVILLIERS MARTINdissolvedFAMILLES RURALES ASS. DE ST VERANDdissolvedFARGES G ET VIVIER-MERLE RactiveFERNAND MARCEL FAUREdissolvedGEORGES MAURICE SOYEREdissolvedGILLES PASSINGEdissolvedISABELLE DIMIERdissolvedJEAN CHRISTOPHE MARCEL LUCIEN TOUBOULICdissolvedJEANINE THEVENETdissolvedJEAN LOUIS ANDRILLATactiveJEANNE JOSEPHINE CHAVANISactiveJEANNE PRADELactiveLE PRINTEMPS VERANAISactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100