DOSSIERS / DELTA NEGOCE
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Company dossier

DELTA NEGOCE

FRANCE · COMPANY · INCORPORATED 1992-05-27
KYBE ID: FR-385382882 · 385382882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELTA NEGOCE
fr_insee
385382882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-27
fr_insee
151 AV IBRAHIM ALI, 13015 MARSEILLE 15EME
fr_insee
46.19B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACSE PROVENCE COTE D AZURdissolvedAMM CONTROL COMMANDdissolvedAMM ELECTRICITE MARINEactiveANTONIO LIZANdissolvedASSISTANCE ENERGIES PLUSdissolvedASSOC DEVELOPPEMENT EMPLOIS SCES PACAactiveASSOC PUBLICITE AUTOMOBILE COMPETITIONactiveAYGALADES MULTISERVICEdissolvedCARROSSERIE MECANIQUE J DdissolvedCIRCUIT BREAKER ASSISTANCE AND SERVICESdissolvedELECTRIC MOTOR REPAIRdissolvedELIE COHENdissolvedELISABETH CANNIZZAROdissolvedERNEST LOUIS BIANCHIdissolvedEXETANCHdissolvedFLORENCE EMILIA SEMINIdissolvedFRANCE AERAULIQUEactiveGERARD DOMINIQUE LORENZETTIdissolvedINFORMATIQUE INDUSTRIELLE INTERACTIVEactiveINKORRECT FRANCEdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
BOUKHATEM MABROUKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100