DOSSIERS / TANGUY DAVID DELIOT
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Sole trader dossier

TANGUY DAVID DELIOT

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-450371406 · 450371406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TANGUY DAVID DELIOT
fr_inpi
450371406
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
SECTION VITAL, 97140 CAPESTERRE-DE-MARIE-GALANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION VITALactiveBERTHILIA ELIANE BONUSdissolvedCHRISTIAN JOSEPH TALVINdissolvedCLOTAIRE BERNARD-FAYOLLEdissolvedDENISE CHIMENE BORDINdissolvedEDDY GEORGES TAYEAUdissolvedEVELYNE BERTHILDE LAMBEAUdissolvedFELICIEN SALOME LAMBEAUdissolvedGEORGES GASTON DAMBLADEdissolvedKETTY EUPHRASIE BAGASSIENactiveLAMBERT ROBERT BORDINdissolvedLEONE LUCIENNE LINCERTINdissolvedLEON LEONARD LOUBACHEdissolvedMEDDY MICHEL JUNIOR NOELactiveOLIVIA SANDY CROISICdissolvedQUIRIN JACKY LAMBEAUdissolvedRENELITA MEDARD PLACERDATdissolvedRUFFINE NOELdissolvedSANCION SAMSON TALVINdissolvedSOMATRANS MGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100