Key facts
activeDELPHINE JEANNINE DENISE ANNETTE FINEL
fr_inpi
522716497
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active
fr_inpi
2010-05-14
fr_inpi
6 RUE MONTESQUIEU, 95100 ARGENTEUIL
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Sole trader dossier
DELPHINE JEANNINE DENISE ANNETTE FINEL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalABDUL RAHYMIALICE NDONGAMOKRANE HARRACHEANOWAR HOSSAINCHAFIK MEKIDDARA KONSULTINGDK AUTO PLUSDORICE LEOPOLDIEFARID GHAZIFORKANEGISELE PEGBANSIE MOULIOMGPS TRANSPORTSIBTISSAM BOUKOJAJOSEPH TURSKYKAMEL HAMRANIKEVIN MEHDI RENE SMAIN SUBRALESLIE MORSYLISSIA DJAOUTMAX HUMBERTO MONTEROSMAXIME MARC JEAN BONNET
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100