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Sole trader dossier

MARTIAL DELRIEU

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-911458453 · 911458453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARTIAL DELRIEU

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Registration911458453

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Statusdissolved

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Incorporated2022-03-17

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Registered address3 RUE LEON RAULT, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAHIM ZGHAYAdissolved AGENCE MULTISERVICES DU BATIMENTdissolved ALELOUYA GOULE ALEOUYA GOUDE KOUBLANOUdissolved Alpha Madiou Camaraactive ATMANE ADALLAdissolved BIRSEN YURUKdissolved DJEMAI ADALLAactive EL HASSANE CHELLAHdissolved Francois Francois Pierre PARAINactive GABRIELA NEDAactive ISABELLE CHANTAL THOPARTdissolved JEAN TELLIERdissolved JOSE FERNANDESdissolved LA COMPAGNIE AUTOMOBILEdissolved LASSAAD BEN HEDI LAJILIdissolved MOHIB-ALLAH TAHRIactive MOUNIATY SAID ALIdissolved NADI GROUPactive [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100