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Sole trader dossier

MARCEL DELFAUD

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-437634363 · 437634363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCEL DELFAUD

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Registration437634363

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Statusactive

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Incorporated2000-01-01

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Registered addressRECOULES DE BERC, 48200 LES MONTS VERTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT CHARBONNIERactive ANNIE MARIE FOURNIERactive BERNADETTE BONNEFOYactive BERNARD JEAN-PIERRE BASTIDEdissolved CLAUDE DELCROSdissolved DEBORAH ALEXANDRA DELCROSdissolved DELCROS ENERGIEactive DENIS ANDRE FISCHERactive DENIS JEAN CASIMIR GARRELdissolved GAEC DE RECOULESdissolved GILBERT BAUMELLEactive GUILLAUME BENJAMIN DELCROSdissolved GUY PIERRE TEISSEDREdissolved GUY ROBERT PAGESdissolved JEAN BAPTISTE GARRELdissolved JEAN-DENIS MALLETdissolved JEROME BERNARD NICOLAS PAGESdissolved LA FERME DES HAUTES TERRESactive LE GRENIER LA GRIFETTEdissolved MAISON DELCROSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100