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Sole trader dossier

DELPHINE ESCOLANO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-749951612 · 749951612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELPHINE ESCOLANO

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Registration749951612

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Statusdissolved

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Incorporated2012-04-01

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Registered addressRUE DES TERRASSES, 64250 CAMBO-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNA AIZPURUdissolved ANNE-MARIE LOPEZdissolved ANNE-MARIE MAISTERRENAdissolved ANNE NOBLIAdissolved BERNADETTE PONCHARRAUdissolved BERNARD ANCHORDOQUYdissolved CATHERINE LACROIXdissolved CHRISTOPHE MAHAUXactive GAISCA FRANCK NOEL ESPINOSAdissolved GEORGETTE AMIRAULTdissolved HOTEL SAINT LAURENTdissolved JACQUES BONNEAUdissolved JACQUES BOSCQdissolved JEAN HENRI SAINT-MARTINdissolved JEAN ROBERT SALDUMBIDEdissolved JOSETTE ROULINdissolved Julien Adrien Pierre Navarreactive MARCELLE DERGUYdissolved MARIA NEGUELONAdissolved MARIE BARBACEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100