DOSSIERS / BORIS CHARLES PHILIPPE DELAUNE
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Sole trader dossier

BORIS CHARLES PHILIPPE DELAUNE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790733323 · 790733323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORIS CHARLES PHILIPPE DELAUNE
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790733323
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active
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2013-02-01
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RUE DU MAS DE LA GRELE, RESIDENCE LE LOTUS BLANC, 66420 LE BARCARES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEXIS ADOBATIactiveBRUNO BERTELETTIdissolvedBRUNO TREHETactiveCAROLINE LECHEVAISTRIERactiveCATHERINE CHAUSSEactiveCATHERINE CLAUDE DECILAPactiveCHRISTIAN DERRIENactiveCHRISTINE MOINSactiveFRANCK ROMENIactiveFRANCOIS BOULARDactiveGERARD IOSTIactiveGILLES LE COUSSEactiveJEAN CLAIR BAZINactiveMarcelle Elise FAUBLADIERdissolvedMARC MOSCAactiveMICHEL ANDORINactive[ND]active[ND]active[ND]active[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100