DOSSIERS / FERNANDO DELGADO
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Sole trader dossier

FERNANDO DELGADO

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-427578083 · 427578083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDO DELGADO
fr_inpi
427578083
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
11220 RIEUX-EN-VAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3 EME AGE DU VAL FLEURIactiveALBAN VILLACdissolvedANNE-MARIE YVETTE JEANNE JE BALSANdissolvedCELINE DANJOUactiveCHANTAL MARIE-ANTOIN TAUDOUdissolvedCHARLES JEANactiveCOMMUNE DE RIEUX-EN-VALactiveCUMA DE RIEUXdissolvedELOI LAUCATdissolvedERIC CHARLIE REYNALD CHATTELdissolvedFERNAND ANDRIEUdissolvedFERNAND MONIERdissolvedFIRMIN RICHARDactiveFRANCINE OBRYdissolvedGEORGETTE JEANactiveGERNOT ENGLERdissolvedGROUPEMENT EMPLOYEURS LE ROCactiveHENRI FERNAND MONIERdissolvedHERITIERS GIBERT FRANCOISactiveJEAN-LOUIS RANZAdissolved

+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