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Sole trader dossier

NADIA DELZOR

FRANCE · SOLE TRADER · INCORPORATED 2006-05-30
KYBE ID: FR-490459724 · 490459724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADIA DELZOR

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Registration490459724

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Statusdissolved

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Incorporated2006-05-30

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Registered addressLE BOURG, 63820 LAQUEUILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY PATRICK CLAUDE CHASSAGNEdissolved ASSOCIATION DE LA SALLE DES FETES DE LAQUEUILLEactive CHRISTIANE BATTUTactive CLIC SENIOR MONTAGNEactive CROQ'EN BOUCHEdissolved DOMINIQUE CHOMELactive ETS FRANCOIS PAULdissolved FRANCOISE BOUCHEIXactive GAEC IZARDactive GERARD ALBERT LUCIEN PRUGNEdissolved JACQUES ROGER EMILE ANTOINEdissolved KARINE TIXIERactive LAURENT MABRUdissolved MARINE MARION JEANNE PAILLOUXdissolved SCI JNMRdissolved SNC DES JONQUILLESdissolved STEPHANE PHILIPPE TARANEKdissolved THIERRY GAUTHIERdissolved VIRGINIE HEMERYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100