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Sole trader dossier

IMAN DELIMI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-18
KYBE ID: FR-818017402 · 818017402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMAN DELIMI

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Registration818017402

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Statusactive

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Incorporated2016-01-18

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Registered address29 RUE DU QUATRE SEPTEMBRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN APPEREdissolved BENOIT PILLOTactive BERNARD DOUCEactive BLACK SWEETactive BORUIdissolved CHRISTIANE JAVELLYactive CLAIRE MARIE QUETTIERactive DANIELLE MALLECOTactive HAMID SMAIL AIT OUAKLIdissolved INDIVISION MALLECOT JACQUES ET DANIELLEactive JACQUES RIVESdissolved [ND]dissolved [ND]active [ND]active SARL GI CONSULTINGactive SCI AVAdissolved SERGE GASactive SIMONE MAZZONIactive SK LE CORNERactive THE PARIS LIQUOR STOREdissolved

+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