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Sole trader dossier

Delphine GARGOUIL

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938336252 · 938336252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDelphine GARGOUIL

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Registration938336252

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Statusactive

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Incorporated2024-12-09

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Registered address28 RUE Jean Perrin, 17000 La Rochelle

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

CHATEAU LE LOCQUERANactive DENIS YANNICK PUBERTdissolved DOMAINE DE L'EMERAUDEdissolved LE DOMAINE DE CASTELLAdissolved LE DOMAINE DES OYATSdissolved LE DOMAINE DU BEARNactive LE MARIALEdissolved LES BALCONS D'AIXactive LES BALCONS D'AIXactive LES COTTAGES DU LACdissolved LES PINS PARASOLSdissolved LES TROIS VALLEESactive NONTRON EXPLOITATIONdissolved QUIETUDE AGEN ASTORIAdissolved QUIETUDE ASSURANCEactive QUIETUDE AVIGNON CORDELIERdissolved QUIETUDE BORDEAUXdissolved QUIETUDE CAP D AILdissolved QUIETUDE GAILLARDdissolved QUIETUDE LA ROCHELLEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100