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Sole trader dossier

EDDY DANIEL MARCEL DELETANG

FRANCE · SOLE TRADER · INCORPORATED 2018-03-23
KYBE ID: FR-535155253 · 535155253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDDY DANIEL MARCEL DELETANG

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Registration535155253

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Statusactive

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Incorporated2018-03-23

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Registered address276 AV de Soulac, 33320 Le Taillan-Médoc

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2D CONCEPT ET DIFFUSIONdissolved BENITO ALMOHALLAdissolved DELTA-ENGINEERINGdissolved FONCIER MEDOCdissolved FRANCISCO TORRESdissolved GENEVIEVE LOOSE DIFFUSIONdissolved JEAN CLAUDE MOULTSONdissolved LEILA VANDA HAOUARIA CHAHEDdissolved MILLE ET UNE PIERREdissolved [ND]active [ND]dissolved NG HOLDINGactive NG IMMOactive SALANOVAdissolved SANDRINE PORTESdissolved SCI AUTO-CLAUDEdissolved SCI M.C.Edissolved VALE-OLdissolved ZN COUVERTUREactive

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