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Sole trader dossier

SIMON PIERRE CHARLES DELDIQUE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-831415989 · 831415989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON PIERRE CHARLES DELDIQUE

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Registration831415989

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Statusactive

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Incorporated2017-07-24

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Registered address7 RUE DE SAULT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRIS FMdissolved DEBORAH POMMIER-PETITactive ETABLISSEMENTS RAMEAUdissolved EURL JPJdissolved FABRICE PASANISIactive FRANCOIS CALABROdissolved GRIBOUILLEdissolved JACQUELINE PIANONdissolved JAE BUM MYOUNGdissolved JEAN CLAUDE MARTINdissolved KERSTIN ASPEdissolved KERSTIN TINA OSTIN ENE ALBARICdissolved LE BOUDOIR D'ANNABELdissolved LEONE RIOUXdissolved [ND]active [ND]active [ND]active SARL B D S WEATactive SARL BD SWEATdissolved SCI HOLAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100