KYBE — See who's really behind any company

Sole trader dossier

DELTON KIM

FRANCE · SOLE TRADER · INCORPORATED 2024-10-19
KYBE ID: FR-934371147 · 934371147 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELTON KIM

fr_inpi

Registration934371147

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-19

fr_inpi

Registered address64 BD Soult, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER MAZOUNIactive ABDERRAHMAN SOUABNIdissolved ADTI A VOTRE SERVICE (ADTY)dissolved ANDRE BESdissolved ANTOINE MAZOYERdissolved BRIGITTE BESdissolved CAPUCINE MARGAUX ISABELLE PEREIRAdissolved CHRISITIAN ABOLY N'DREdissolved CLAIRE THERESE JEANNE GOOSENSactive COLETTE DURUactive DAVY LE PARCdissolved DIADEM FRANCEdissolved DIT DU JANERAND DANIEL DURANDdissolved DOMINIQUE MANUEL PEREIRAactive EFF SERVICESdissolved ELECMAFdissolved ELISABETH KALOUZHNAYAdissolved FAIK TAARITdissolved FANETTE MELLIERactive GABRIEL STEINBERGERdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100