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Sole trader dossier

ANIS DELFY

FRANCE · SOLE TRADER · INCORPORATED 2010-09-16
KYBE ID: FR-524975802 · 524975802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIS DELFY

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Registration524975802

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Statusactive

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Incorporated2010-09-16

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Registered address9 RUE GASTON MONMOUSSEAU, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER MEHDELIdissolved BDSdissolved CFA SERVICESdissolved ELODIE TASTETactive EUROPE DECORATION SERVICESdissolved FAST COMPAGNYdissolved Halimata Kanouteactive JAMILA HAZIRIdissolved JEREMY-PAUL JEREMY PAUL BEAUDRONdissolved JORDY MUBIdissolved KESSY DERISEdissolved MINIMALIST BY DEMactive MJ'NTTdissolved Mohamed Delfyactive M.P.Cdissolved MS CARS SERVICESdissolved [ND]active [ND]dissolved NET SERVICESdissolved PNEUS NORMANDY 76dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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