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Sole trader dossier

ANTONIO PEDRO DELGADO

FRANCE · SOLE TRADER · INCORPORATED 2008-08-07
KYBE ID: FR-507438109 · 507438109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO PEDRO DELGADO

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Registration507438109

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Statusdissolved

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Incorporated2008-08-07

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Registered address12 RUE VALENTIN HAUY, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELA HINactive COPR 12 RUE VALENTIN HAUY 75015 PARISactive DREAM TEAMdissolved EGLISE DESCENDANT DE DIEU AVENEMENTactive EMMANUELLE TERRIERdissolved ERIC GIUDICELLIdissolved JOAQUIM NOIRONdissolved Karina Hinactive Martin CHARLES VINCENT Combretactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICK MOURNAUDdissolved PAVIE MARTINactive POULARD GEORGESactive SCI VALENTIN HAUYdissolved SOC IDES DE MARSdissolved

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