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Sole trader dossier

LUCIE DELGADO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-24
KYBE ID: FR-902426790 · 902426790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIE DELGADO

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Registration902426790

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Statusdissolved

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Incorporated2021-08-24

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Registered address84 RUE CLAUDE DECAEN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE SAMYNdissolved AGATHE REMBAUVILLEactive ANNE-KOUEY DUMOLINdissolved AU PARADIS DU GOUTdissolved BEN & CO CONSEILSactive BORIS GAUTIERactive CB CONSULTINGactive CHAI BENHAMOUdissolved Liham Gad Benhamouactive MIGUEL LABRANCHEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active SAMIR KESRAOUIdissolved STEVE SIMON BAUMdissolved Youssra Youssoufactive YVES BADOUALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100