DOSSIERS / DELUSHA ANGELO DOUGLAS
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Sole trader dossier

DELUSHA ANGELO DOUGLAS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-03
KYBE ID: FR-820135267 · 820135267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELUSHA ANGELO DOUGLAS
fr_inpi
820135267
fr_inpi
active
fr_inpi
2016-05-03
fr_inpi
41 RUE DU PRESIDENT WILSON, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN THOMASdissolvedALEXANDRE SONTEdissolvedALEX SECURITE PRIVEEdissolvedBASSIROU SOWactiveChiheb AdnanedissolvedFILIPE SIMOESdissolvedISSAM ABBARIdissolvedITS2dissolvedJACQUES VASSEURdissolvedJESSICA STEPHANIE HARPONdissolvedLUKEdissolvedMARVIN BOKOKOLI-BOTSITSIactiveMONTASAR BOUZOMMITAdissolvedNASREEN AKHTARdissolvedNET PROF SERVICESdissolvednicolas david clodomaractiveNORD BATIMENTdissolvedPCDdissolvedRONALD VICTOR BOKOKOLI-BOTSITSIdissolvedTHIERRY LUCIEN CAROLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100