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Sole trader dossier

EVA DELGADO

FRANCE · SOLE TRADER · INCORPORATED 2022-07-19
KYBE ID: FR-917741217 · 917741217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVA DELGADO

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Registration917741217

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Statusactive

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Incorporated2022-07-19

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Registered address33 RUE DE LA LIBERATION, 21240 TALANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN MARCEL DURANDdissolved ALAIN PAQUELIERdissolved ANNE ESTELLE THOMASdissolved ARIEL PAQUELIERdissolved BRIGITTE LAMBERTdissolved CHRISTELLE BEYOactive CJPPactive CS BTP 21active DANIELLE RAYMONDE CLAUDINE RAIMONDdissolved DROMARD-MATHELINdissolved ELISABETH NUGUESdissolved ELISE BEAUDOUINactive GERARD JEAN FRAUDETdissolved HC PRODISactive JAGOBLUESactive JEAN-BAPTISTE MARTINSactive JOCELYNE JAMBONdissolved LAURENT MICHEL DOMINIQUE LAMBOLEYdissolved LEO MAURICE LOUIS RICHOMMEactive MARIE-PIERRE LEGRASdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100