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Sole trader dossier

VIRGINIE DELUGEARD

FRANCE · SOLE TRADER · INCORPORATED 2016-11-22
KYBE ID: FR-823919600 · 823919600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVIRGINIE DELUGEARD

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Registration823919600

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Statusdissolved

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Incorporated2016-11-22

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Registered address190 BD SAINT-DENIS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARBELAdissolved CLAIRE LBdissolved CTMAG DATAdissolved FRANCOIS JEAN ROUHIERdissolved H-CONSEILdissolved ISABELLE LUCETTE MARIE LEGUYdissolved LAURENT LAVAURactive LEFE NATURELdissolved L'ENTRESOLdissolved MARCEL LE ROYactive MARIE-JOSE MESSINAdissolved Michael Ferraridissolved [ND]active [ND]dissolved SCI IDIR & IMANEdissolved SCI LA MOUTEYREdissolved SCI LOUdissolved STEP FI CONSULTINGdissolved WALDEMAR MALINOWSKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100