DOSSIERS / DORIANO DELEVOYE
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Sole trader dossier

DORIANO DELEVOYE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-16
KYBE ID: FR-383791001 · 383791001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DORIANO DELEVOYE
fr_inpi
383791001
fr_inpi
dissolved
fr_inpi
2019-07-16
fr_inpi
22 RUE DE CALAIS, 59140 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADEODA HAVEZdissolvedAMENA MEUBLESdissolvedAMY KEYS RHONE SAONE FLUVIAL TRANSPORTactiveANTHEMIOSdissolvedBAITULOSdissolvedBERNARD LELEUdissolvedBRUNO LEFEBVREdissolvedCARRE D'AS FINANCEdissolvedCHARLEY RAYMOND VANDENBUSSCHEdissolvedDALILA DETURCKdissolvedDANIEL VANCOSTENOBLEdissolvedDANY VANHOVEdissolvedDIDIER HEUDEdissolvedDRARIGdissolvedDYLAN TONY MONCHABLONactiveEMERAUDEdissolvedEMMANUEL ANDRE ROMMELAEREdissolvedERIC CHRISTIAENSdissolvedFLUJERSEYactiveFLUV'ASSURdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100