DOSSIERS / PAULINE MARY DELEAGE
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Sole trader dossier

PAULINE MARY DELEAGE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-907552715 · 907552715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULINE MARY DELEAGE
fr_inpi
907552715
fr_inpi
active
fr_inpi
2021-11-15
fr_inpi
LE BOURG, 43120 LA CHAPELLE D AUREC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAUD PIERRETdissolvedAURELIE ALINE MONIQUE MOULINdissolvedBONNARD BRICEactiveCHAP'TONICactiveFABRICE JEAN-MARC JOSEPH BERTHETdissolvedFRANCOISE MARYSE PERRIERactiveISABELLE MARIE REGINE SOUVIGNETdissolvedJOSIANE COUDERTdissolvedKARATE CLUB DE LA CHAPELLE D'AURECactiveKENNYdissolvedLAURENCE JEANNE REYNAUDdissolvedMARIA TRINDADE PIRESactiveMARIE-JOSEPHE BERGOGNONactiveMATHILDE DENISactiveMICHAEL DAVID ANDREdissolved[ND]dissolvedNICOLE CATHERINE TOURONdissolvedROGER LASHENdissolvedSCI ALWYNNdissolvedSCI LA SAVOYARDEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100