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Sole trader dossier

Ferdinant Dalipi

FRANCE · SOLE TRADER · INCORPORATED 2024-08-14
KYBE ID: FR-932024466 · 932024466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFerdinant Dalipi

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Registration932024466

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Statusactive

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Incorporated2024-08-14

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Registered address8 RUE Judaïque, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Aboubakr Sbahiactive Alexandre Vincent Stephane VIDALactive Amin sadrulactive ATELIERS PHOTOGRAPHIQUES LACARINdissolved BABYLONIS SAdissolved Elhadj Hadefactive Enzo Aikel NGUILIactive Florian Bogiactive Houssem Ouni kabariaactive INV SARLdissolved Islam Md fakhrulactive Jean Gerard Donvlactive Joel Louis SILVAactive Karim Lainceractive Karol Dlugoszactive Lennert Smetsactive LIBRAIRIE GLENAT SUD OUESTdissolved LUDEXPRESSdissolved luke pierre robert vidalactive Mamadou Adama Dialloactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100