DOSSIERS / MAXENCE ROBERT HENRI MODESTE DELANNOY
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Sole trader dossier

MAXENCE ROBERT HENRI MODESTE DELANNOY

FRANCE · SOLE TRADER · INCORPORATED 2008-10-10
KYBE ID: FR-508382678 · 508382678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXENCE ROBERT HENRI MODESTE DELANNOY
fr_inpi
508382678
fr_inpi
active
fr_inpi
2008-10-10
fr_inpi
164 CHE DES POSTES, 59120 LOOS
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.

BERTRAND ARTHUR MARIE JOSEPH DUFOSSEactiveCHRISTIANE LOUARTactiveELISABETH DECAESTECKERactiveEMMANUEL GROUASdissolvedHERVE SAMIERactiveINDIV LEJEUNE SEBASTIEN- DOCQUOIS HARMONYdissolvedJEROME ROUCHIERdissolvedLINE MARIE PATHOUMPHANHactiveLOUIS DEGRAEVEdissolvedLUDOVIC CORBEILdissolvedMARC DESCLODURESactiveMICHEL ERIC MILLEVILLEactiveMICHELINE PITIDDUdissolvedMONIQUE MLODORZYNSKIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+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