DOSSIERS / BRUNO SERGE DELAROQUE
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Sole trader dossier

BRUNO SERGE DELAROQUE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-804507200 · 804507200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUNO SERGE DELAROQUE
fr_inpi
804507200
fr_inpi
active
fr_inpi
2014-07-15
fr_inpi
BD ROGER LETELIE, 17390 LA TREMBLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGNES QUENETactiveALAIN PAILLEdissolvedCAP OUESTdissolvedCECILE GUIONNEAUdissolvedCHARLINE DAUGYdissolvedCHEZ GABYdissolvedCHRISTIAN FAYANTactiveCHRISTOPHE CHAGNOLEAUdissolvedCLAUDETTE MARCELLE COULONdissolvedCOOP MARIT CONCHYLICOLE BASSIN MARENNESdissolvedDAVID JONATHAN BOURONactiveDOMINIQUE JEAN LUC YONNEAUactiveEDMOND HERVEdissolvedEMILE FRANCIS GAUTHIERactiveESTAQUEdissolvedETABLISSEMENTS LAMAISONactiveFABRICE CHARRUEAUdissolvedFREDERIC PARIOLLAUDdissolvedGEORGES MAGNANactiveGERALD RAZEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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