DOSSIERS / JEAN LUC MOREAU DELERIS
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Sole trader dossier

JEAN LUC MOREAU DELERIS

FRANCE · SOLE TRADER · INCORPORATED 2004-07-07
KYBE ID: FR-478045099 · 478045099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC MOREAU DELERIS
fr_inpi
478045099
fr_inpi
active
fr_inpi
2004-07-07
fr_inpi
1 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DE TREIGNY PIERRE MERIGOTdissolvedERIC LEROY INVESTISSEMENTSdissolvedERWAN ANTONIN PRADEAUdissolvedISABELLE JOUSLIN DE PISSELOUP DE NORAYdissolvedJACQUES PAULOTdissolvedJEAN DANIEL WOLTRAGERactiveLE RUSSE FACILE AVEC DIANAdissolvedMARIE DUCLOUX-BARAUDdissolvedMEP RUEILdissolved[ND]active[ND]dissolvedRENATE GIBSactiveSCI DU SQUARE DE LA TOURdissolvedS.C.I. E.L. DEVELOPPEMENTdissolvedSCI GRENELLE 161dissolvedSCI JAMMdissolvedSCI JEAN JAURES 126dissolvedSCI LYSdissolvedS.C.I. SOFILOCdissolvedSERGE VENDEMINIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100