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Sole trader dossier

CHARLES DELAVENNE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-20
KYBE ID: FR-478293665 · 478293665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES DELAVENNE

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Registration478293665

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Statusactive

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Incorporated2004-07-20

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Registered address6 RUE LEON TRULIN, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

53-42dissolved ANNE LEFEBVREactive ASS URBAINE D'ACHAT DE LILLE METROPOLEactive BELZUNCEdissolved CAROLINE DURINactive CATALINA RESTREPO HERRERAdissolved CHARLOTTE MARIE ISABELLE MASSARTdissolved DLGAdissolved DLGA TRANSITIONdissolved GENERALE D AGENCEMENTSdissolved GIOVANNA ANDREA LICATAdissolved JEAN LOUP CARLIERdissolved LATITUDE NORDactive MANAGEMENT DEVELOPPEMENT ENTREPRISE NORDdissolved MAXENCE MOISE CHARLES DUBREUCQdissolved RENAUD XAVIER JUNactive SC 53active SCI 61active SCI CANTONSdissolved SCI EUROPE FUSIONdissolved

+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