DOSSIERS / LUC CLAUDE MARIE RAYMOND DELAYE
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Sole trader dossier

LUC CLAUDE MARIE RAYMOND DELAYE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-03
KYBE ID: FR-514592120 · 514592120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUC CLAUDE MARIE RAYMOND DELAYE
fr_inpi
514592120
fr_inpi
dissolved
fr_inpi
2009-09-03
fr_inpi
2016-04-06
fr_inpi
LE BOURG, 42114 MACHEZAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE BONNETdissolvedALINE TARTARINdissolvedCLUB DU 3EME AGE DE MACHEZALdissolvedCORENTIN TIMOTHE DESTHIEUX CORENTINactiveCORINNE BOEUFactiveETS DEVERNOIS CHEMINEESdissolvedJACQUES BISTONdissolvedJEAN ETIENNE BAJARDactiveJEAN-MICHEL HOUSSARDdissolvedJEAN PAUL DESVERNOISdissolvedJEAN-PIERRE BERNARD TRUCHETactiveJMB LAMBERTdissolvedLE MYRRHISdissolvedMANON STEPHANIE GUILLERMETdissolvedMARIE-AGUSTINA DARRIBAdissolvedMARIE ANTOINETTE PIERSONdissolvedMARIE CLAUDE HENRIETTE GENINdissolvedRAYMOND BISSUELdissolvedROGER FARJOTdissolvedSERGE GERMAIN DUCORPSdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off