DOSSIERS / MAX EDMOND DELANNAY
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Sole trader dossier

MAX EDMOND DELANNAY

FRANCE · SOLE TRADER · INCORPORATED 1998-09-15
KYBE ID: FR-420202103 · 420202103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAX EDMOND DELANNAY
fr_inpi
420202103
fr_inpi
dissolved
fr_inpi
1998-09-15
fr_inpi
LD GROS MORNE DOLE, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR DONATIEN LAQUITAINEactiveCATHERINE CELISE GASPARDdissolvedERIC JULIEN ZYGMUNTdissolvedFABRICE DEWILDEdissolvedFRED FELIX JULANdissolvedGERARD ZOUdissolvedGUY JACQUES BONHOMMEdissolvedHUGUES LAVORYdissolvedJACQUES JEAN CHARNEAUdissolvedJEAN-CLAUDE B BARNABE DESFONTAINESdissolvedJOEL VICTOIRE DRACONdissolvedJOSE LAQUITAINEactiveKARU BIEN ETREactiveLA RAVINE DES AMOURSdissolvedMARIE CLAIRE FAHAMdissolvedMEDINILLAdissolvedPASCAL WILLIAM DI RUGGIEROdissolvedPAULETTE MONDOdissolvedQUATER PARCdissolvedRAYMONDE ABRAMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100