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Sole trader dossier

CHRISTELLE DELEAZ

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852850015 · 852850015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTELLE DELEAZ

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Registration852850015

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Statusactive

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Incorporated2019-07-15

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Registered address60 AV EMILE DECHAME, 06700 SAINT-LAURENT-DU-VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACHILLE & COdissolved AGORAMAdissolved A LA FILE INDIENNEactive APHRODITEdissolved AZUR TP.V.M.dissolved CABINET VINCENT ESPOSITOdissolved CROCOPdissolved CYRIELLE LYDIE DUCCIactive JACQUES CAHIERactive JEM INDUSTRIESdissolved KKB MOUSTAKBELactive L'EDEN LAURENTINdissolved L.S.dissolved MAMANETdissolved MEDIMARdissolved MJBL I MO ANGHJULIdissolved [ND]active PAUL ETIENNE MARTINETTIdissolved PETALIdissolved Salvatore Calleaactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100