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Sole trader dossier

FABRICE LAURENT DELAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427981345 · 427981345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE LAURENT DELAGARDE

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Registration427981345

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Statusdissolved

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Incorporated1992-01-01

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Registered address51390 GERMIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN GERARD POITRINEactive ALAIN MARTINdissolved ASSOC FONCIERE GERMIGNYdissolved BERNARD LAMBLOTactive BRUNO MAILLOTdissolved CAMILLE HELENE RASSELETdissolved CEDRIC JEAN FRANCOIS JEAN-FRANCOIS CHAUNUTdissolved CHRISTINE SOLANGE GISELE DELAGARDEactive GUILLAUME CHAUNUTactive HELENE QUEROactive INDIVISION LAINEdissolved JEAN MAILLOTdissolved JOSETTE SERGENTactive JOSIANE RONSEAUXactive KATIA DUBOISactive LUCIENNE RONSEAUXdissolved MARIO WATELETactive MAXIME SERGE MICHEL TROCMEZactive MICHEL DELAGARDEdissolved PASCALINE QUEROactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100