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Sole trader dossier

ANNE-MARIE DELGADO

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-941882011 · 941882011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-MARIE DELGADO

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Registration941882011

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Statusactive

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Incorporated2025-03-14

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Registered address18 AV Léon Blum, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASMAE MILOUDdissolved CEMILE DALKILICdissolved CHARLINE CAROLINE FRANZdissolved Emilie Pascaldissolved FABRICE HERVE PHILIPPE DOGBEactive GMdissolved LANDRY LUSSILLACdissolved LOUIS FABIANIdissolved MALIKA BOULHCENdissolved MONA BENCHERQUIactive [ND]active [ND]active [ND]active NICOLAS PAUL GERARD SAGLIERactive NICOLE MPESSAHactive SABRINA OUALLIactive SCI DES PETITS ARTISANSdissolved SCI ISAdissolved THERESE EMERIAUactive

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