DOSSIERS / FERNAND MAX DELANNAY
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Sole trader dossier

FERNAND MAX DELANNAY

FRANCE · SOLE TRADER · INCORPORATED 2006-04-09
KYBE ID: FR-489077842 · 489077842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERNAND MAX DELANNAY
fr_inpi
489077842
fr_inpi
dissolved
fr_inpi
2006-04-09
fr_inpi
LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALFREDA DAIJARDINdissolvedAUBIERGE HENRIETTE LYTA GAUDEONdissolvedAUDREY NADJA GUILLAUMEdissolvedBEL CHATOactiveCHAPOZdissolvedCHEZ MAN MICHELdissolvedCLAUDE MARCEL BARBIERdissolvedCONCEPT EXPOS DISTRIBUTIONactiveDELICES DES MERSdissolvedDOMAINE DE L'ANSE DES GALETSactiveFONCIERE DELANNAYdissolvedFRANCE DOQUETdissolvedFREDDY BERNARD MARGUERITTEactiveFREDO FISHdissolvedGBP INVESTdissolvedGRATIEN MARIE PIERRE PELMONTdissolvedGROUPE DIEBOLD HEBERGEMENT RESTOactiveGUY JOSEPH LOUIS DONNEactiveINSCRIPTIONdissolvedISIS LOVE MUSIKactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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