DOSSIERS / GREGOIRE DELANNAY
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Sole trader dossier

GREGOIRE DELANNAY

FRANCE · SOLE TRADER · INCORPORATED 2011-06-16
KYBE ID: FR-492083803 · 492083803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GREGOIRE DELANNAY
fr_inpi
492083803
fr_inpi
dissolved
fr_inpi
2011-06-16
fr_inpi
RTE DE LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FAMILLES RURALES DU LEVANTactiveCATHERINE REISSdissolvedCHRISTOPHE YANNICK MARC JACKIE MARIEdissolvedELVIS DENIS DANICANdissolvedEMILIENNE LADISLAS VILLENEUVEdissolvedFREDERIC HERVE EMPAYTAZdissolvedJennifer Noélie MarieractiveKAKODOU-ARTSactiveLECLERC SERVICESdissolvedLUCIA DEUBRASdissolved[ND]activePIERRE YVES T DI MEGLIOdissolvedR.A.F.I SERVICES A LA PERSONNEactiveRESTAURANT DES CHATEAUXdissolvedROSITA LUCIE HARKOUdissolvedSARL HOT-PIZZAdissolvedSCI COULOMBIERSdissolvedSCI DAIJARDINdissolvedSCI PIERRISSIMO CLH OO JPV 02-03dissolvedTRAITEUR DU LEVANTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100