DOSSIERS / GARY PATRICK DELEPINE
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Sole trader dossier

GARY PATRICK DELEPINE

FRANCE · SOLE TRADER · INCORPORATED 2014-05-02
KYBE ID: FR-802050450 · 802050450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GARY PATRICK DELEPINE
fr_inpi
802050450
fr_inpi
active
fr_inpi
2014-05-02
fr_inpi
21 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELMADJID AkkoucheactiveA.K ENTREPRISESactiveALMA SERVICESdissolvedANTONIO JOSE NICOLAUdissolvedBAGDAD MEBREKdissolvedCHANTAL NICOSIAdissolvedCHRISTIAN RIVO RANDRIANARISOAdissolvedCLEMENCE MARIE ANNE HOFFMANNactiveDEVIT BARUAdissolvedDIDIER CHABANATdissolvedDJAMAL BENAICHAdissolvedEL SAYED AGGOURdissolvedGetto Adeito XxxactiveHAMEL PEINTUREdissolvedISAAC AMARdissolvedISSA DIAKHITEdissolvedJEAN CLAUDE GIREdissolvedJEAN-MICHEL NICOLASdissolvedKASTALdissolvedKRISSANEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100