DOSSIERS / NEEMIE DELICE
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Sole trader dossier

NEEMIE DELICE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511845422 · 511845422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEEMIE DELICE
fr_inpi
511845422
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
10 PL DE TROISDORF, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER CHICARdissolvedABDERRAZAK REKIKdissolvedAPESE HAITI-ASSOCIATION POUR LA PROMOTION DE L'EDUCATION, DE LA SANTE, DE L'ENVIRONNEMENTactiveA.S.P.S.activeASSOCIATION DE BENEVOLES UNIS POUR L'AFRIQUEactiveAUDREY SIMONdissolvedAWdissolvedB.T.S.activeCLAUDE DOLIGNONdissolvedDREAMCOM GROUPdissolvedECO PREMIER MARKETdissolvedELISABETH BOTASdissolvedGREGORY MATTHEW DEDEactiveLIES ROUABAHdissolvedMAHMOUD BAOUABdissolvedMOHAMED SEDDEK ZOUBIRdissolvedNADIA DJEDDIdissolved[ND]dissolvedOUALID HADDADdissolvedPELAGIE MBOUMBOUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100