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Sole trader dossier

LEON DELPY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-646670018 · 646670018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEON DELPY

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Registration646670018

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Statusdissolved

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Incorporated1993-01-01

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Registered addressAV DU TOUR DE LA LOYRE, 19360 MALEMORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ATELIER GUIONIEdissolved AU RAYON DU SUDdissolved BRIVE CHAUFFAGE SANITAIREdissolved CAP'VEAdissolved CARROS AUTOdissolved CARROS'AUTO & ASSOCIESactive CHRISTIAN PIERRE JOSEPH BARRUELactive CLAIRE CHAUFFINGEALdissolved DOMINIQUE JACQUETdissolved FORMAT PRO CONSEILdissolved GERARD DEBRACHdissolved JEAN LOUIS DENIS LASCAUXdissolved JEAN MOURNETASdissolved LES TILLEULS TWdissolved LUCIE THERESE LASCAUXactive MARGUERITE CAILLEAUdissolved MECANATdissolved MECANAT FINANCEdissolved MICHEL JEAN SARRAZINdissolved OUTILLAGE MOULES DE LA CORREZEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100