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Sole trader dossier

DANIELE DELERIS

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-322600719 · 322600719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE DELERIS

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Registration322600719

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Statusdissolved

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Incorporated1980-04-01

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Dissolved1987-06-14

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Registered address20 AV LEON BLUM, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADJARATOU DIARRAdissolved AETHERTECHactive AFRICAN ADVANCED COMMUNICATIONSdissolved AREA DRIVERdissolved CHEDLI BEN MOHAMED MAGHREBIdissolved COMPAGNIE EUROPE ENSEIGNESdissolved GUY BENZIMRAdissolved LAURA CARPACIactive MALEK MAGHREBIactive MARIANELLA CAMPOS GAUTIERactive MS TRANS PROdissolved NAGY HANDOUKactive NAWELLE CHEBILIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OUIEM MAGHREBIactive SARL LINESENSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-14Dissolved / struck off