DOSSIERS / ALDO BRUNO DELORME
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Sole trader dossier

ALDO BRUNO DELORME

FRANCE · SOLE TRADER · INCORPORATED 2020-03-12
KYBE ID: FR-882454309 · 882454309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALDO BRUNO DELORME
fr_inpi
882454309
fr_inpi
active
fr_inpi
2020-03-12
fr_inpi
68 AV Gros Malhon, 35000 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM LEMONNIERdissolvedADOLPHE MALLAdissolvedAkim David Alfred Fernand AdamactiveAkim SchauwerthactiveALAN ROBERT THEVENOTactiveALEXANDRE AUFFRAYdissolvedALEXANDRE DANGLADEdissolvedALICIA LEMONNIERdissolvedANDGEL NIKE RIVIEREactiveANDRE BOUCHETdissolvedAndré Luigi DuboisactiveANDY GUILLOUZOdissolvedangélique CLAUDIA CARPENTIERactiveANGELO HOCHARDdissolvedAngélo Jérome Justin MichauxactiveANGELO LEMONNIERdissolvedANTOINE ADAMdissolvedANTOINE ADAMdissolvedANTONY ANDRE CUJAUBERactiveAUGUSTE BRUNactive

+288 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100