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Sole trader dossier

JEAN-PIERRE MARCEL DELORME

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538409442 · 538409442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PIERRE MARCEL DELORME

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Registration538409442

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Statusdissolved

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Incorporated2012-01-01

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Registered addressSAINT EBLE, 43300 MAZEYRAT D ALLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNICK ANGELE FAVRETdissolved ASSOCIATION PRA-BARNIERactive Benjamin Lonjonactive CHARLES DEWASdissolved CLAUDE GIUSEPPE DI BENEDETTOdissolved CLUB DES JEUNES DE MAZEYRAT-D'ALLIERactive DAVID MARIE STEPHANE MONTAVITdissolved EVE MARIE WAGNERdissolved GAEC AGREE LE PAS DU LOUPactive GIE MONTBELIARDE AVENTUREdissolved GILBERT LONJONdissolved JEAN MARC HABRIALdissolved LA SAINTE EBLOISEdissolved MARCEL CHARBONNIERdissolved MARIA CARROTdissolved MARIA ROSA MIRANDA DA SILVAactive [ND]active [ND]active RECONNU VIDA BIOdissolved RENAUD PASTORdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100