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Sole trader dossier

CAROLE LYDIE DELCOURT

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521707521 · 521707521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE LYDIE DELCOURT

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Registration521707521

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Statusactive

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Incorporated2010-04-01

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Registered address138 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACTIONS EXPRESSactive AREZHRI BELMATOUGdissolved AUDREY TEMPLIERactive CELINE ANNE CABROLactive CONRAD DANIEL MIKOSactive DAVID CHRISTOPHE LEBLANCdissolved DIDIER BALICEVICactive EMMANUEL LOPEZdissolved GERARD CUNAULTdissolved JACQUES BRIANTdissolved JEANNINE FABIENdissolved L'ALIGREdissolved LA PLAINE SAUVAGEdissolved LES DEUX FRERESdissolved MARION ISABELLE FRANCOISE FORESTdissolved MARTINE GESLINdissolved MOHAMED SAID AOUIDATdissolved [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100