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Sole trader dossier

JEAN FREDERIC DELBES

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498232693 · 498232693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FREDERIC DELBES

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Registration498232693

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Statusactive

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Incorporated2007-06-01

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Registered address45 RUE DU GENERAL DELESTRAINT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Arielle ACHOURactive AURELIE DRAHONactive BELLANGER ROGER LE MOUSSELETactive BENOIT LEON CHARLES BRIENNEdissolved CHRISTINE EVELYNE YORDAMIANactive EXALTICdissolved FARIDA MEKDOUDdissolved Jules Paul Fakhouriactive LES ENFANTS DE LA SCENEactive LG1934CONSEILdissolved MELYORdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active SCI CCDdissolved STEPHANIE BALIQUEdissolved TADAHIRO SAKAMOTOactive

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