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Sole trader dossier

DELPHINE SLAMA

FRANCE · SOLE TRADER · INCORPORATED 2001-09-10
KYBE ID: FR-441008349 · 441008349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE SLAMA

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Registration441008349

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Statusactive

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Incorporated2001-09-10

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Registered address192 RUE DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

21 RUE DE LILLEdissolved B.B.G DU NORDdissolved CHRISTOPHE FRANCOIS SOULEdissolved CMS BERTHIERdissolved CMS TOURCOINGdissolved EVA MAICASdissolved F&Gdissolved GRAND RUEdissolved JULIEN CHOUISSAdissolved Lucile RENEE LOUISE Gicqueldissolved MUSTAPHA HILASSdissolved [ND]active [ND]active ONGLERIE HONGdissolved PALOMA BAGUactive ROGER DALENCONdissolved SCI CMS LE GRANDdissolved SYND COPR DU 192 RUE DE COURCELLES 75 PAactive TAMINdissolved TAPIS BY FELIXdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100