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Sole trader dossier

MARCO ANTONIO DELGADO SARMIENTO

FRANCE · SOLE TRADER · INCORPORATED 2016-07-19
KYBE ID: FR-821081924 · 821081924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCO ANTONIO DELGADO SARMIENTO

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Registration821081924

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Statusactive

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Incorporated2016-07-19

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Registered address17 RUE EUGENE JUMIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN THOCKdissolved ANTONIO ANTONIO DE JESUSdissolved DAVID CAOdissolved FREDERIC HACQUINactive LAV PRESS JUMINdissolved LYDIA DURANDdissolved MARTA LUCIA RUBIO CABALLEROSdissolved M EQUIP INTERNATONALdissolved MICHEL BOUCHERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLGA LISE EMMANUELLE MONNEROTactive RITA MAFUG MAHFUJdissolved ROMARIC SCHIEXdissolved SOPHIE DUBOISactive SUSHI YAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100