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Sole trader dossier

ANNE-CHRISTIE DELBOIS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-920084845 · 920084845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CHRISTIE DELBOIS

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Registration920084845

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Statusactive

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Incorporated2022-09-12

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Registered address21 RUE VOLTAIRE, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHIM SAHMOUNEdissolved ALAIN HELDIREdissolved AS RENOVATIONdissolved BRUNO MFMICHAUTdissolved BRUNO MICHAUTactive DANICA BIJELJACactive FREDERIC DEHdissolved GILLES EDMOND CHARLES GAUDINdissolved IDIR MANSOURIdissolved IGOR ALEXANDRUdissolved IMENE SAHMOUNEactive KAMEL BARIKAdissolved Mohamed Nazim ATBAdissolved NADIA VALESCOactive [ND]active [ND]active [ND]active [ND]dissolved PATRICK JASSONdissolved SARL PUR IMPORTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100