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Sole trader dossier

MICHAEL DELAPIERRE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-908197627 · 908197627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL DELAPIERRE

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Registration908197627

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Statusactive

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Incorporated2021-11-15

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Registered address23 RUE DES LAITIERES, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKASHdissolved ANDRE RONDOTdissolved AU MARCHE DE VINCENNESdissolved BATOURA TOUREdissolved BRIGITTE ROBERTE CATHERINE MARINIERactive COPR 23 RUE DES LAITIERES 94 VINCENNESactive CORINNE GAUGUETdissolved Damien REMY PRIMO Fernandezactive GANESHdissolved GEORGES DESPOTOPOULOSactive GINETTE MAKHMOUKHdissolved KARIM LAIDIdissolved LUNAdissolved MARTINE BRAYNASdissolved Maxime LACOTTEactive MOHAMMAD RAJAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100