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Sole trader dossier

ALI DELKHAH

FRANCE · SOLE TRADER · INCORPORATED 2017-05-20
KYBE ID: FR-829471358 · 829471358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI DELKHAH

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Registration829471358

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Statusdissolved

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Incorporated2017-05-20

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Registered address1 RUE DE TOURAINE, 67380 LINGOLSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEOKOdissolved BERNARD ANTOINE DARSCHdissolved Chloe Walteractive CLAUDE DANZdissolved GENIAL PROP'SEC SYSTEMdissolved JACQUELINE MARYactive JOEL OLIVIERdissolved MARIE CLAIRE MEMBUactive MICKAEL ZILLIGactive MURIEL ERNENWEINdissolved [ND]active [ND]dissolved [ND]active [ND]active NIHAT ERIM ERCANdissolved SCI ERCANdissolved SYND COPROPRIETE LE RUBISactive THEODORE ROUASdissolved YUMI ONODERAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100