DOSSIERS / ANTHONY DELGADO
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Sole trader dossier

ANTHONY DELGADO

FRANCE · SOLE TRADER · INCORPORATED 2015-12-28
KYBE ID: FR-814476206 · 814476206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY DELGADO
fr_inpi
814476206
fr_inpi
active
fr_inpi
2015-12-28
fr_inpi
36 RUE DES PLANTES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AHRBONNEIRAdissolvedANDRE RACHOUdissolvedASS GESTION ECOLE ST JEAN BOSCOactiveASS LES AMIS DE L'INSTITUT DON BOSCOactiveASSOC A BUT SPORTIF GREEN TEAMactiveBARBOactiveBC EXPERTISESdissolvedCESARIO LOPEZdissolvedCOMPTABILITE CONSEIL EXPERTISESdissolvedDENISE DESIREE LEBLONDdissolvedDINA BENDERRAdissolveddina botbolactiveDORA BENDERRAactiveETABLISSEMENTS PIERRE HEISEdissolvedFRANCOIS AUGUSTINdissolvedHELOENCEdissolvedJEAN NYL MARTINEAUdissolvedKAL'IDEESdissolvedlara botbolactiveL ART POUR TOUSactive

+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