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Sole trader dossier

DELIP MONDOL

FRANCE · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: FR-951342971 · 951342971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELIP MONDOL

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Registration951342971

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Statusactive

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Incorporated2023-04-12

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Registered address286 RUE de Stalingrad, 93700 Drancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDALLAH GHARBIactive ANIMEDHUBactive ASJ PRODUCTS AND COactive AZAM MANJRAdissolved AZIZUL HAQUE MOHAMEDdissolved BANDANA SHRESTHAdissolved BOUBEKER AISSAOUIdissolved BRUNO CONSTANT LOMBARDIdissolved CARINEdissolved IRFAAN AUZINEdissolved JIANXIN KANGactive JOACHIM DE OLIVEIRA MONTEIROdissolved MAHBUB ALAMdissolved MICHELINE VANUXEMdissolved [ND]dissolved [ND]dissolved [ND]active PRIME DEALSactive RABIN BARUAdissolved Rekhas Mohamed Meeran saibuactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100