DOSSIERS / WALID DELMI
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Sole trader dossier

WALID DELMI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-08
KYBE ID: FR-884072307 · 884072307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WALID DELMI
fr_inpi
884072307
fr_inpi
active
fr_inpi
2018-11-08
fr_inpi
18 RUE DE L’ALMA, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre GrassidissolvedCANDICE CLAUDIA LOUISA CHENOZdissolvedCODEVERNETdissolvedCODINEATYdissolvedELISE CHARLOTTE PETITPEZactiveG MOCQUARDdissolvedINTERLAGOdissolvedJENNIFER MARIE LAETITIA CUILLANDREactiveJOURDAIN NETTOYAGE SERVICESactiveMANUEL JOAQUIM TEIXEIRA ALVESdissolvedMARC RENE DOMINIQUE FLURINdissolvedMCA92dissolved[ND]dissolved[ND]activeOSCAR TEIXEIRA-ALVESdissolvedSandrine OLIVEIRAactiveSARAH PERESactiveSSWdissolvedSYNDICAT DE COPROPRIETE L ALMAdissolvedZ-INFOdissolved

+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