DOSSIERS / DORIAN FREDERIC DELVAL
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Sole trader dossier

Dorian FREDERIC Delval

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982433500 · 982433500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dorian FREDERIC Delval
fr_inpi
982433500
fr_inpi
active
fr_inpi
2023-12-12
fr_inpi
23 BD Gambetta, 30000 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICO SERVICES DU SUDdissolvedALINE GIRANactiveFOUAD OULDMRAdissolvedHAMID BENNASSERdissolvedHAMMOU BENNASSERdissolvedJEAN CLAUDE GAREMIactiveJEAN DESCHAMPSdissolvedLA BOUTIQUE POPULAIREdissolvedMARGUERITTE GUMBINGERdissolvedM COIFFEUR D'ORactiveMustapha BozagouactiveNADIA PANOSSIANdissolved[ND]dissolvedPOINT LOCATION VIDEOdissolvedSADIE HAMOURdissolvedSAMIR ABDELKADER GHISdissolvedSARL BOUTIQUE MHAND ALIdissolvedSCI GAMBETTAdissolvedSCI HALLOU HAMMOUdissolvedSEFOUDINE FAZILEABASSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100