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Company dossier

DELCLOS HANAFI

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-753945914 · 753945914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELCLOS HANAFI

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Registration753945914

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2012-08-30

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Registered addressROUTE DE NARBONNE, 31320 AUZEVILLE-TOLOSANE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACHARD CONSTANTactive BORDAS FILIPE-DIEUdissolved DELAUNAY REYactive GOUZOUO BORDIERdissolved INDIVISION ABADIE UNGactive INDIVISION CAULAT FOURNIERactive INDIVISION CERISIER ROZEactive INDIVISION COCHETdissolved INDIVISION DEMOURANT NEFactive INDIVISION DUCLERTactive INDIVISION DUVERGER ANDREactive INDIVISION LURDE LURDEactive INDIVISION STIEFBOLDactive INDIVISION TYTGAT FLANDREactive LUSSONactive MESONERO FERNANDO ET NADINEactive PERES PAOLUZZOactive RAGUET DOMINIQUE ET EVELYNEdissolved RAYMONDdissolved SOUPET ARNAUDactive

+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