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Sole trader dossier

JACQUELINE RAYMONDE DELPLACE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-912731171 · 912731171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE RAYMONDE DELPLACE

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Registration912731171

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Statusactive

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Incorporated2022-01-01

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Registered address36 RUE DU GENERAL DE GAULLE, 17139 DOMPIERRE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.M.T.P. FILSdissolved BEATRICE CHOLLETdissolved BEAUTE DES ANGESactive BECDURdissolved CHEZ MUZOactive CHRISTOPHE DELAGE-CHASSAUBENEactive CORS EURLdissolved FABIENNE ELIANE MICHELINE ROCHETEAUdissolved FRANCINE JEANNE DELAGEdissolved Guillaume MORANDEAUactive JOEL YVES ALLAINdissolved KARAdissolved KLLJdissolved LAETITIA VANESSA NATHALIE BRINactive MR CIEdissolved [ND]dissolved PERRINE SOULATactive S.A.R.L. MELUSINEdissolved SCI NICOSAdissolved VANESSA STANGAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100