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Sole trader dossier

NICOLAS DELETRE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-07
KYBE ID: FR-798498051 · 798498051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS DELETRE

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Registration798498051

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Statusactive

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Incorporated2013-10-07

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Registered address3 RUE DE BOUXWILLER, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS GUILLAUME KOCHactive ANNE KARINE VIXactive ASALIAH CREATIONdissolved Camille Lecarpentieractive CHOCOLAT IMMOdissolved DINH FRANCOIS VOdissolved HAYATTE BOUDERBANEactive JASIMINE BENEKKAactive JEAN VEILLANTdissolved JONATHAN METZdissolved KAMEL STAMBOULIdissolved KARENA BELLAHCENEactive MARLENE CLAUDINE BORKAactive MEDIA MONGERdissolved MICCA INVESTdissolved MOUNIR MOURADactive MS AMENAGEMENTSdissolved [ND]dissolved [ND]active PHARMACIE DU TILLEULdissolved

+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