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Sole trader dossier

JOSEPH PIERRE MARIE DELGOVE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-05
KYBE ID: FR-811596782 · 811596782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH PIERRE MARIE DELGOVE

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Registration811596782

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Statusactive

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Incorporated2015-06-05

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Registered address54 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFRIQUE DE L'ESTdissolved ALHASSANE SOWdissolved DANIEL ELIE ROGER COHEN-POTINdissolved DATAFLOWSdissolved ELLAdissolved FAST FOOD ETHIOPIAactive HARMONIE PEINTUREdissolved JEAN LEMAIREdissolved LUCETTE LAURETTE RENE MONTARNALdissolved MARLENE EMILIE DELPHINE VAN DE CASTEELEactive Mathis Auffrayactive MAURICETTE CHAUXdissolved MAYLIS LAPLACEdissolved MILAN VAJICactive MOHAND LAOUISSATactive M.T. BAT-IMMEUBLESdissolved [ND]active [ND]active [ND]active QUARTIER DE LIENactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100