DOSSIERS / MAURICE DELVERT
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Sole trader dossier

MAURICE DELVERT

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-425267002 · 425267002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE DELVERT
fr_inpi
425267002
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
46110 CONDAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE CHARAZACdissolvedBRIGITTE CARIOUdissolvedBROUSSE FRERESdissolvedCOMMUNE DE CONDATactiveDANIEL LAVILLEdissolvedDPB SARLdissolvedGASTON DELSOLdissolvedGERARD NEUVILLEactiveGRAZIELLA PINEDAdissolvedJEAN BROUSSEdissolvedJEAN-CLAUDE LAFONdissolvedJEAN DELVENTdissolvedJEANINE LOUISE MARTH PICARDdissolvedLILIANE GAUTHIERdissolvedMARIE ANTOINETTE FUENTESdissolvedMARIE-ANTOINETTE SAULIEREdissolvedMARIE CLAIRE MOURIGALdissolvedMARIE HELENE SIMONETdissolvedMARIE THERESE LESCUREdissolvedMARYSE CELLIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100