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Sole trader dossier

ALBERT DELVALLEE

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-551075179 · 551075179 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT DELVALLEE

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Registration551075179

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Statusactive

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Incorporated1955-01-01

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Registered address49 AV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.C.E.S BAT'dissolved ACORAMdissolved AGENCE BAULOISE DU GRAND LARGEdissolved AGENCE DU GRAND LARGEdissolved AGRI & COactive ALL IN AND COdissolved AL PAC'IMMOactive AMENAGEMENT RENOVATION HABITAT SARLdissolved ANDIEdissolved ANNE - CECILE CLAUDE ANNE - CECILE GAILLETdissolved ARTHEMAactive AR VROdissolved ATELIER DE COUTURE DE LESSACdissolved ATLANTIC EDITIONdissolved AURORE DENISE FENOTdissolved AUX ONGLES DE LEAdissolved BEATRICE MORELdissolved BIEN A PARTactive BRIGITTE DELVALLEEactive BRUNO JEAN PIERRE BATTISTINdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100