DOSSIERS / THEOPHILE DELANNEE
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Sole trader dossier

THEOPHILE DELANNEE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-428541163 · 428541163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THEOPHILE DELANNEE
fr_inpi
428541163
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
35480 GUIPRY-MESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS HARDYactiveASSOC AIDES FAMILIALES RURALESdissolvedASSOCIATION DES ETANGS DE CHAUMERAYactiveINDI BOUVAIS GUIHEUXactiveJACQUES PERESdissolvedJEAN GUILLARDactiveJEANINE PLANTARDactiveJEAN MOISONactiveJOSEPH BRAULTactiveJULIEN GUILLOUXactiveJULIEN MIGOTactiveLES PALETISTES GUIPRY MESSACdissolvedLOUIS GARELactiveMICHEL BESNARDactiveMICHEL MORELactivePAROISSEdissolvedPIERRE MARIE VICTOR TESSIERdissolvedRENE MONNIERactiveSOCIETE DES ENTREPOTS COMMERCIAUXdissolvedYVES HEUZEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100