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Sole trader dossier

GILLES DELAVIER

FRANCE · SOLE TRADER · INCORPORATED 2004-04-02
KYBE ID: FR-479647588 · 479647588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES DELAVIER

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Registration479647588

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Statusactive

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Incorporated2004-04-02

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Registered addressDOM DE CIGEAILLE, 07150 SALAVAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN ABEL ROGER DROLEZactive ANTHONY LE GUERNactive BARTROLICHactive DIDIER GILBERT PERNESdissolved DOMINIQUE DEBRUEactive DOS SANTOS JACQUES & DURANTON SANDRINEactive DOUANactive GERALD BUCHERactive GIBOUIN/BEYERactive INDIVISION CLOUET GOUVERNEUR BOWMANdissolved INDIVISION DIETZ STOEFFLERdissolved INDIVISION DOUILLET DELAVIERactive INDIVISION NARDY GUILLARMEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100