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Sole trader dossier

ABDELKADER DELIMI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-20
KYBE ID: FR-393204094 · 393204094 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKADER DELIMI

fr_inpi

Registration393204094

fr_inpi

Statusactive

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Incorporated2024-01-20

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Registered address71 RUE Robespierre, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

00H17dissolved ADLABSdissolved AERONEFdissolved ALEXIS NISSONdissolved AMP SICMOdissolved ARAXactive ARTURO DE NARVAEZ CUERVOactive ASS LIAO CHAN QI GONGactive ASSOCIATION LE SCENOSCOPEdissolved ASSOCIATION L'ETNAactive AUX CHERCHEURS D'ECHOdissolved AUX TROIS FRERESdissolved BAIMAN'S CAKEdissolved BERNARD FALAISEactive CATHERINE AZNARactive CHARRON BELLANGER ET DUCHAMPdissolved Christine Mignardactive COMPAGNIE D'EDITIONS, DE REALISATIONS, D'ORGANISATIONS ET DE SERVICESdissolved CONFLUENCEdissolved COTRAMAactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100