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Sole trader dossier

Johanna Paule Andrée Sarah DELALAY

FRANCE · SOLE TRADER · INCORPORATED 2023-11-13
KYBE ID: FR-981443401 · 981443401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJohanna Paule Andrée Sarah DELALAY

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Registration981443401

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Statusactive

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Incorporated2023-11-13

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Registered address10 RUE Delille, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.C.E.Sdissolved BUSINESS CENTERdissolved CABINET MAIOLINOdissolved INTERFACE FILMSdissolved JEAN GUILLAUMEdissolved JEAN REGOLAdissolved JULIA DELBARTactive LE CLUB DES SIMONEdissolved LES APPRENTIS SAGESdissolved L'INATTENDUactive MAIOLINO TRANSACTIONSdissolved MARIE CAUVINactive MDSdissolved [ND]dissolved [ND]active O2Lactive Paul Saillantactive RIHET ROBINSONdissolved TETRA FINANCEdissolved VALENTIN CARREdissolved

+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