DOSSIERS / DELTATRADING
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Company dossier

DELTATRADING

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-982024085 · 982024085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTATRADING
fr_insee
982024085
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-01
fr_insee
6 RUE des Bateliers, bureau 3, 92110 Clichy
fr_insee
46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

753 total

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

1001active2B ENERGYdissolved2F NEGOCEdissolved360 SKILLYactiveA2L RENOVATIONdissolvedABBES SAOUDactiveAbdelaziz HANIactiveAbdelhak EL BOUHALIactiveABDELMOUJIB DOUDOUHactiveAB TELECOMactiveABY VTCactiveACADEMIE PRO FORMATIONactiveACCELERA COMPETENCESactiveACCESS FORMAactiveACTIPROactiveAdam SenouciactiveADANGING SARLactiveAD INFRASTRUCTURESactiveAdrien MENCHOUactiveADVISOR FORMATIONdissolved

+733 more

People with significant control

2 people
NameRoleFromSource
odrilisa parra martinezDirigeant—France registry
HAKIM NAIT IKENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 753 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100