DOSSIERS / ANNIE DELAY
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Sole trader dossier

ANNIE DELAY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-23
KYBE ID: FR-889957908 · 889957908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE DELAY
fr_inpi
889957908
fr_inpi
active
fr_inpi
2020-07-23
fr_inpi
11 RUE DE MEDICIS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE MORINactiveANNE FAVREAUactiveANNE GADOINdissolvedANNICK BAPTactiveANNIE GABRIELdissolvedAVDV IMMOactiveBOURELactiveCHRISTIAN CHANSSEAUMEactiveCHRISTIAN FORESTIERdissolvedCHRISTIAN JEAN DE CLAVIEREactiveDANIEL BRISSONactiveDAVID ROUQUETactiveDENIS ANDRIEUactiveDOMINIQUE TERRAdissolvedFORTUNEE VIDALdissolvedFRANCOISE MARIE LEFAUREactiveFREDERIC YVES FRANCIS MIGUELactiveGASTON DECOURactiveGERMINAL MOLINAactiveGILLES MONNETactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100