DOSSIERS / LAURENCE DOMINIQUE DELHAYE
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Sole trader dossier

LAURENCE DOMINIQUE DELHAYE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-12
KYBE ID: FR-801098054 · 801098054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE DOMINIQUE DELHAYE
fr_inpi
801098054
fr_inpi
active
fr_inpi
2013-12-12
fr_inpi
16 BD JACQUES DUCLOS, 40220 TARNOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE CALYPSO IMMOBILIER IIdissolvedALEXANDRE DAURYactiveALLGARDSactiveANDREE BASCOULdissolvedANNE MARIE PUYOLdissolvedBERTRAND MATONactiveCABINET D EPILATION LASER SUD AQUITAINEdissolvedCAMBO MEDICAL SOLAIREdissolvedCAMILLE REMYactiveCAROLINE CHANTALactiveCHANTAL MONTIGNYdissolvedDAVID MARTINactiveFLORENCE DUHENdissolvedFREDERIC JEAN-CLAUDE GERARDdissolvedISABELLE PETIT-BREUILHactiveKORA CORINNE LARRIBEAUactiveLEONARD MONE IMMOBILIERdissolvedMARYLIN CARMEN MARCELLE VIDALactiveSCI CHANDOdissolvedSCI RADIO CALYPSOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100