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Sole trader dossier

DIDIER DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1995-11-15
KYBE ID: FR-402910087 · 402910087 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER DELMAS

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Registration402910087

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Statusactive

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Incorporated1995-11-15

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Registered address2 RUE DU BEL AIR, 92190 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACESO-CONSEILdissolved ACESO-CONSEIL EURLactive ALBERT CHARLES CALLENSdissolved AMBRE TACQUENIERdissolved ANTOLINdissolved ASSOCIATION SPORTIVE DU COTEAU DES GARDESactive BELAIRPC CONSEILactive BORIS FRANCOIS GAMMALdissolved BRUNO JACQUES ROLAND LEBREactive CAP COZ MUSIQUESdissolved CLMCONSULTINGdissolved COMPAGNIE LE CRI DU PAPILLONactive COPR 2 RUE DU BEL AIRactive EDITIONS MCACdissolved GUILLAUME ADRIEN PAUL BORGESactive HAKINAdissolved INDIVISION SANSONdissolved INTERNATIONAL MARKET INSIGHTSdissolved JEAN FRANCOIS AKARdissolved JEAN-FRANCOIS AKARdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100