DOSSIERS / RENEL MONIQUE DELASSE
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Sole trader dossier

RENEL MONIQUE DELASSE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-26
KYBE ID: FR-392654778 · 392654778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RENEL MONIQUE DELASSE
fr_inpi
392654778
fr_inpi
dissolved
fr_inpi
1993-10-26
fr_inpi
EUDORCAIT, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ANTOINE BONIFACEdissolvedANNIE WENCESLAS VENKATAPENactiveASS SPORT ET CULTU D'EUDORCAIT FOURNIOLSactiveFRANCISCA HURANIA DA SILVA SANTOSdissolvedFULBERT THEODORE BONIFACEdissolvedGABRIEL SYLVAIN MOUFLARDdissolvedJEAN CLEREMPUYactiveJEAN-YVES GUSTAVE EGOUYdissolvedJOCELYN AGATHE BECKOUETdissolvedLES MUSICIENS DO'ZactiveLOUIS GEORGES LIMEAdissolvedMANUEL HENRI ANDRE CLERIMAdissolved[ND]activePEPIN PERCIN PETRISdissolvedPERONISE GUILONdissolvedTHIERRY MANUEL BIRBAdissolvedVICTOIRE APPOLONIE TERMONdissolvedVICTOR HUGUES MOUFLARDdissolvedVIVIANE FAUSTINdissolved

People with significant control

0 people
NameRoleFromSource

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