DOSSIERS / EURO DELIV
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Company dossier

EURO DELIV

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837662402 · 837662402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO DELIV
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837662402
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dissolved
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Limited liability company (SARL)
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2018-02-21
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59 BD DE LA GARE, 95350 SAINT-BRICE-SOUS-FORET
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49.41A
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED TOUALBIADirigeant—France registry
HAMZA TOUALBIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100