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Sole trader dossier

MOURAD DELIMI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-26
KYBE ID: FR-791110083 · 791110083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOURAD DELIMI

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Registration791110083

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Statusdissolved

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Incorporated2016-08-26

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Registered address4 MAIL DES TILLEULS, 78180 MONTIGNY-LE-BRETONNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Andy Jonathan Uriedissolved AUDREY JOSETTE MARIE DERIGENTactive BOXING CLUB TRAPPES 78active EUROPEAN NETWORK OF FILIPINO DIASPORA (ENFID)active FLORENT POULLAINdissolved FOUGHALI MONTIGNYdissolved GEORGE GOZITACHVILIdissolved INDIVISION AZZIactive INDIVISION CARVALHO GONCALVES DE SOUSA RODRIGUESactive MARKETING INTERNATIONAL DEVELOPPEMENTdissolved NABIL CHAHOUIdissolved [ND]active [ND]active [ND]dissolved NETCARPETdissolved NSEO TAXI-TRANSFERTdissolved PATRICK MARIEdissolved QUAD HIGH SUNdissolved SEGEDIactive THIERRY JEAN PAUL SIGURETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100