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Sole trader dossier

MARIE-CLAUDE DELAY

FRANCE · SOLE TRADER · INCORPORATED 2006-03-07
KYBE ID: FR-539615336 · 539615336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CLAUDE DELAY

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Registration539615336

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Statusactive

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Incorporated2006-03-07

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Registered address2 B RUE DU JARDIN MODELE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRA BOURDINdissolved ALTAY DAGISTANactive ANTOINE OZIOLdissolved AXELLE SIZARETdissolved BEATRICE MOCENIGOactive CAROLE LEROYactive CD LUXURY SOLUTIONSdissolved EDBactive FREDERIQUE MARGUERITE SARRANdissolved JEAN-PAUL RENARDdissolved Jenny LEdissolved JONAKELdissolved LAURENEdissolved MLT PARTNERSdissolved [ND]dissolved [ND]active NORALMAactive OLEKSANDR VARKHOLAdissolved SCI COLE IMMOBILIERdissolved SCI COURSAULT PARIS 12dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100