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Sole trader dossier

DELHIA DOROL

FRANCE · SOLE TRADER · INCORPORATED 2022-11-23
KYBE ID: FR-921679726 · 921679726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELHIA DOROL

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Registration921679726

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Statusactive

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Incorporated2022-11-23

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Registered address25 RUE DE L'ARGONNE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISSA BEKHOUCHEactive Brithneille Mambu Ntandaactive CELENE MOHAMEDIactive CRISTAL D'ASSactive DESIRE JEROMEdissolved KAMEL OUAKASactive KIRISAVANdissolved MARTINA BACARdissolved MICKAEL ET PIERRE JACQUESdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PJ DECORSdissolved POINT FINALactive QUOC HUNG NGUYENdissolved SALIMA BOUKICHdissolved SARALAITdissolved SUZANNA NAZIKIANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100