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Sole trader dossier

SIMON DELAU

FRANCE · SOLE TRADER · INCORPORATED 2011-11-14
KYBE ID: FR-537753725 · 537753725 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSIMON DELAU

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Registration537753725

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Statusactive

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Incorporated2011-11-14

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Registered address25 RUE des Bordeaux, 94220 Charenton-le-Pont

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Companies at this address

23 total

CHRISTIAN RENE MOUTIERdissolved D CORPdissolved DIDIER SALA HABABOUdissolved DIDIER VICTOR SALA HABABOUdissolved ELMC DATAactive ERIC DE MELO GONCALVESdissolved Florian Manuel ULUGATAdissolved GEORGES FRANCOIS HOGRELdissolved JEAN-LUC JOSEPH ZURETTactive JOSE FIGUEIRA DA SILVAdissolved KHYA CONSEILactive KRISTINA STEPHANIE VAYDAdissolved KVPCdissolved LAURENCE ZERBIBdissolved MAHMOUD RAHNEMA-ROUDPOSHTIdissolved MP VIRTUOSEactive [ND]active [ND]active [ND]dissolved PESETTEactive

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100