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Sole trader dossier

Nicolas Philippe Zéphir DELMOTTE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-927943795 · 927943795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNicolas Philippe Zéphir DELMOTTE

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Registration927943795

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Statusactive

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Incorporated2024-04-23

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Registered address30 boulevard de Sébastopol, 75004 Paris 4e Arrondissement

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3D & VISUAL PRODUCTIONdissolved AK TRANSPORT 95active ALOZactive AMCLEANdissolved BMPactive Catherine Giuliana Leporidissolved CEGEBATdissolved Cindy Johanna Maéva EZANAactive CUVEE PRIVEEactive Dawson Ballanddissolved DIAMOND MEDIAdissolved Emilie Josiane Yolande CAMAROU-LABADETdissolved FUNNELSCALEdissolved Gilbert ROMAINactive Julie Legerdissolved KARA TOOLSactive KOAH MEDIAactive LAFORMAactive LE TRANSPORTEUR 3.0dissolved LET'S GOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100