DOSSIERS / MARGUERITE DELAYE
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Sole trader dossier

MARGUERITE DELAYE

FRANCE · SOLE TRADER · INCORPORATED 1991-10-14
KYBE ID: FR-424852135 · 424852135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE DELAYE
fr_inpi
424852135
fr_inpi
active
fr_inpi
1991-10-14
fr_inpi
LE VILLAGE, 38270 JARCIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MAGHRAOUIdissolvedANGELE MUGUETdissolvedANTIDEdissolvedBERNARD ARNAUDdissolvedCHRISTIAN BARBAUdissolvedCHRISTIAN JULIEN ARMANETdissolvedCOLOMBATactiveCOROFIactiveELIANE MARGUERITE MA HOURSactiveELISE PIGREYdissolvedGARAGE SASSOULASdissolvedGENEVIEVE COLOMBATactiveGILBERT JEAN PAUL CHOMELdissolvedJEAN JACQUES DELHAYEdissolvedLEON COUSINdissolvedMURIEL PERROTdissolvedPHILIPPE COISSARDdissolvedRENEE GAUDINdissolvedRENE GERARD SIBUTdissolvedSARL ALAIN DURANDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100