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Sole trader dossier

LAETITIA DELIMI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-908053481 · 908053481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAETITIA DELIMI

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Registration908053481

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Statusdissolved

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Incorporated2021-12-13

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Registered address36 B RUE BALARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABOUBAKAR KARAMOKOactive ALI KAMARAdissolved AMINE SAM BENKHELIFAdissolved BRAHIM IKADARNEdissolved BRAIDSHOPdissolved DONKY TOUNKARAdissolved Elie Haim Tsion SERRAFactive LAURENT PATRICK CHAUVETdissolved MARC MARDOCHEE ABITBOLdissolved MAROUANE ZOGHLAMIdissolved MASSIDE KARAMOKOdissolved MICHEL MESSAKdissolved MORIBA TOUNKARAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OMAR SELLAMIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100