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Sole trader dossier

JEAN-MARIE DELTORT LINOTTE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-05
KYBE ID: FR-800211468 · 800211468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARIE DELTORT LINOTTE

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Registration800211468

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Statusactive

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Incorporated2014-02-05

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Registered address5 PL DE LA BATAILLE DE STALINGRAD, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

5 PL. DE STALINGRAD PARISdissolved Abdelfattah Meftehactive AGV MEDIAdissolved AHMED ABDUL MALEKactive ANGEBERT NOIRMAINdissolved CALLI CAPITALactive CDBT GROUPEactive DVI CONSULTINGactive ECHERI CAPITALdissolved EVOLUTIONdissolved FRENCH STALINGRADactive KHLIFA AMROUCHEdissolved LA BELLE EPOQUEactive L'EPOQUEactive MALIKA CHALABIdissolved mazeda akhteractive NASSER KHELIFAdissolved PIERRE JULIEN BLANCdissolved RAYANE MOUSSA ZEMOURIactive SARL MELLINAactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100