DOSSIERS / ERNEST RODOLPHE DELANNAY
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Sole trader dossier

ERNEST RODOLPHE DELANNAY

FRANCE · SOLE TRADER · INCORPORATED 2009-10-15
KYBE ID: FR-517426433 · 517426433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERNEST RODOLPHE DELANNAY
fr_inpi
517426433
fr_inpi
active
fr_inpi
2009-10-15
fr_inpi
72 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 DUS TRIdissolvedABDELKADER BELAIDIactiveAMRAM ARNAUD BENSIMHONactiveANOUAR MOHAMMED EL A FARID TABETdissolvedAUX TROIS COMMUNESdissolvedBOUMEDINE BENTAHARdissolvedCHAUFFEURS VILLE LUMIEREdissolvedDENIS GUY ROUQUIERdissolvedDONATIEN DESSORTactiveEBRdissolvedELDIEB RENOVdissolvedEMMANUEL COLLASdissolvedEVELYNE DELBOSactiveFAIMA TENENA COULIBALYactiveFARID ABDELKADER SEKAIdissolvedFRANCE MICROPROCESSEURdissolvedFRANCK GEORGES SERVAISdissolvedFRANCOIS BOUCHETdissolvedFRITZ ALCINdissolvedH.A.L HOLDINGactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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