DOSSIERS / DELICE THAI
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Company dossier

DELICE THAI

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882943087 · 882943087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELICE THAI
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882943087
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dissolved
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Limited liability company (SARL)
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2020-04-17
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42 RUE HENRI BARBUSSE, 92110 CLICHY
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH SAHLIdissolvedAHMED EL FITOURIdissolvedALAIN LOUIS LE HOGUILLARDdissolvedBruno Sylvestro CAMMARATAactiveEDITH POTINIEREdissolvedEGEEdissolvedGHANDOUR OUSSAMAactiveHarmonie Ichnellya Fifa OLOWU-SALAKOactiveINDIVISION VADOTactiveJEAN LEMOINEdissolvedKarl VedeauactiveLOUIS LABORDERIEdissolvedMAHAMADOU WAGUEdissolvedMARGAUX LORMIERactiveMARYAM RCHOUQactiveMICHEL GAUTHIERdissolved[ND]dissolvedOUALID DENDANIactiveOUSSAMA GHANDOURactivePIERRE VADOTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PEIZHEN ZHOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100