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Sole trader dossier

FREDERIC JEAN DANIEL DELPECH

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-484632435 · 484632435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC JEAN DANIEL DELPECH

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Registration484632435

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Statusactive

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Incorporated2004-05-01

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Registered address2 RUE DE PENTHIEVRE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALIZEE RACHEL AGNES CERVELLOactive ANTOINE HENRI LOUIS JEAN DENAIFFEdissolved ASSOCIATION ALTA-JURIS INTERNATIONALactive AVINE RETOUCHESdissolved BECARRE LEVALLOIS GAREdissolved CAROLINE SERVANE CHRISTINE MARIE RONINactive CHARLOTTE BONTEdissolved CHRISTIAN RAZELactive CIE RESTAURATION HOTELLERIEdissolved ELSA CROZATIERactive ETUDE PROPAGANDE INFORM VANILLactive GESTION SOCIALE DES FRAIS DE SANTEactive HELENE LUCIE BERNADETTE BARBIERdissolved INDIVISION BECHETactive JELIWOOactive LA VIGNE D'APRESdissolved MANUEL BISEactive MARCEL MICHEL LES VINS D'ORIGINEdissolved MARIE GUIRAUDdissolved MICHELE CRAHETdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100