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Sole trader dossier

ANNE-SOPHIE DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 2008-02-18
KYBE ID: FR-502642408 · 502642408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE DELAUNAY

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Registration502642408

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Statusactive

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Incorporated2008-02-18

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Registered address7 SQ ALBIN CACHOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNICK SZEBIOTdissolved CHIARA RIZZATOdissolved CLAUDE PAUL CATTOIREactive COLETTE JACQUELINE CUEILLEdissolved Danielle BRIGNARDELLOactive Elfie Bouyéactive HELENE VENANCEactive Laurence COURSIERASactive LOUIS-STEPHANE LAURENT NICLASactive MICHEL MACKIEWICZdissolved NB INVESTMENTdissolved [ND]dissolved [ND]active [ND]dissolved [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