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Sole trader dossier

JEAN-CHARLES DELMOTTE

FRANCE · SOLE TRADER · INCORPORATED 2017-06-06
KYBE ID: FR-830199519 · 830199519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHARLES DELMOTTE

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Registration830199519

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Statusactive

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Incorporated2017-06-06

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Registered address63 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALATURKAdissolved AMINE SOUIDdissolved ANDRE GUEDJdissolved ANDREI-CALIN TODAactive BOUCHERIE DE L AVENUEdissolved CLAUDE GALICHERdissolved EDUARDO LUISdissolved F.D.N.dissolved FLORIAN VIORELactive GMD COMMUNICATIONactive GRILL MAZLUMdissolved GROUPEMENT POUR TRAVAUX DE RENOVATIONactive HALIME TABOYEactive ILYAN DAFRIdissolved JOHAR BOUDHABHAYdissolved KERYA INdissolved MILLANIUMdissolved MOHAMMED BENAYADEdissolved MOHAMMED HAIBAdissolved NASSER EL BOUJOUFIdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100