DOSSIERS / PAUL-EDOUARD PIERRE ANDRE DELEAU
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Sole trader dossier

PAUL-EDOUARD PIERRE ANDRE DELEAU

FRANCE · SOLE TRADER · INCORPORATED 2014-06-25
KYBE ID: FR-803167501 · 803167501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL-EDOUARD PIERRE ANDRE DELEAU
fr_inpi
803167501
fr_inpi
active
fr_inpi
2014-06-25
fr_inpi
27 RUE DES TROIS BORNES, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELCHI LUCA GIOVANNI LUPO GHEZZIdissolvedADELINO DOS SANTOS GOMESdissolvedANDREW BAYLYdissolvedANDREW CHARLES BAYLYdissolvedASSOCIATION POUR LE MAINTIEN DE L ENTENTE RUSSEactiveASS STREET.COM AGENCYactiveATEF MOHAMED ELMENYAWYdissolvedBARBARA TAMISIERactiveBATI BACHAactiveCHALOM BISAMOTactiveCHRISTINE SIMONE BLANCdissolvedCOLAS GERYdissolvedESSORT BATIMENTactiveGILLES BERTHAUTdissolvedHADIZATOU AOUSSIdissolvedHELENE FRAPPATdissolvedJMD IMMOBILIERdissolvedLABORATOIRE OPTI-LENSESdissolvedMOULOUD SADAOUIdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100