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Sole trader dossier

DENIELLE ADIBI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-20
KYBE ID: FR-512900259 · 512900259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIELLE ADIBI

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Registration512900259

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Statusactive

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Incorporated2009-05-20

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Registered address6 RUE Charles Nodier, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DELPHY ARTactive HELIOactive ISIS BOUHRAOUAactive KEITA MAMADOUactive LA COULONNADEactive LA FRENCH TOUCHE DE LA BUTTE SAVATE BOXING CLUBactive MARIE PAULE SCHMITTdissolved MICHELE FRANCOISE MAFILLEdissolved MORGANE LANGLOISdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PIERRE-LOUIS DELONdissolved Sibylle DE BARTHEZ DE MARMORIÈRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100