DOSSIERS / ALI MAD DELGADO
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Sole trader dossier

ALI MAD DELGADO

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-934113259 · 934113259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI MAD DELGADO
fr_inpi
934113259
fr_inpi
active
fr_inpi
2024-11-25
fr_inpi
8 Voie Hera, ZI POMPIGNAL, 31190 Miremont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM WILLIE LOUIS DEBORDactiveADAM GARCIAactiveADRIAN REGIS JEAN-PAUL ABBESactiveAFTONE MAEVA FLORESactiveALAN PATRICK NICOLASactiveALAN SCHOUMAKERdissolvedALEXANDRE GAETAN PASCOTactiveANASTASIA VASSEURdissolvedAndré Alexandre BACQUEVILLEactiveANDY PUBILL-GIMENEZactiveANGEL RICHETdissolvedANTHONY IBOUDGHACENEdissolvedANTOINE MIODETactiveB.C.C.TdissolvedBESSAN AZAIEactiveBOBBY RENARDactiveBRANDON BAPTISTEactiveBRIAN ESPADEdissolvedCAMERON LESIEURdissolvedCHRISTOPHER FERRIOLdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100