DOSSIERS / NADEGE ALICE LUCIE DELMAS
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Sole trader dossier

NADEGE ALICE LUCIE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-24
KYBE ID: FR-839777349 · 839777349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NADEGE ALICE LUCIE DELMAS
fr_inpi
839777349
fr_inpi
dissolved
fr_inpi
2018-05-24
fr_inpi
1 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.M.T. ET ASSOCIES.dissolvedASHRAF BAYOUMIactiveA T C PARTNERSdissolvedCENTRE ENTRAIDE DES INGENIEURSactiveCOEUR D'ENTREPRISEdissolvedCPL HOLDINGdissolvedDAVID CAMBILdissolvedGABRIELLA JOURDEactiveHOLDING HESTIA COLONNAdissolvedINDIVISION TRUCYactiveINES MARIE COLETTE COMMERGNATactiveJEAN-LOUIS MARTINdissolvedLIZARRIETA SASactiveMARIE ALIX NOELLE DE PIERRE DE BERNISdissolvedN&B ANGLETactiveN&B SOCIETE CIVILEdissolved[ND]activeNESTOR L INTELLIGENCE SERVICEactiveNFPdissolvedODILE DELABYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100