DOSSIERS / EDWIGE MARIE LUCIENNE DELAUNAY
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Sole trader dossier

EDWIGE MARIE LUCIENNE DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833022254 · 833022254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDWIGE MARIE LUCIENNE DELAUNAY
fr_inpi
833022254
fr_inpi
active
fr_inpi
2017-11-02
fr_inpi
3 PL DE LA PETITE HOLLANDE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACYactiveALICE THU LAN DANG VAN NGHIEPdissolvedCATHERINE JEANNE MORVANTdissolvedCHRISTOPHE CLAUDE JACQUES DOUCETdissolvedCLEMENT FINANCES HOLDINGdissolvedCOCOdissolvedDANIEL BEURTHERETdissolvedDOMINIQUE LEROYactiveEMILIE MOUSSIONdissolvedFANNY CAMILLE BARBETactiveGABRIELLE MARIE ANNE GUINOTTEdissolvedHERA BIJOUTERIEactiveIMMOBILIERE LAMANDEdissolvedL CASTILLAdissolvedLE VOTRE PAYSAGE URBANISMEdissolvedL IMAGE ELECTRONIQUEdissolvedLINE AGOULONdissolvedMAILLARDdissolvedMARINA BAYdissolvedMICHEL CASTILLAactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100