DOSSIERS / DYLAN TONY MONCHABLON
← SearchExport PDF
Sole trader dossier

DYLAN TONY MONCHABLON

FRANCE · SOLE TRADER · INCORPORATED 2017-02-02
KYBE ID: FR-827510264 · 827510264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DYLAN TONY MONCHABLON
fr_inpi
827510264
fr_inpi
active
fr_inpi
2017-02-02
fr_inpi
22 RUE DE CALAIS, 59140 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADEODA HAVEZdissolvedAMENA MEUBLESdissolvedAMY KEYS RHONE SAONE FLUVIAL TRANSPORTactiveANTHEMIOSdissolvedBAITULOSdissolvedBERNARD LELEUdissolvedBRUNO LEFEBVREdissolvedCARRE D'AS FINANCEdissolvedCHARLEY RAYMOND VANDENBUSSCHEdissolvedDALILA DETURCKdissolvedDANIEL VANCOSTENOBLEdissolvedDANY VANHOVEdissolvedDIDIER HEUDEdissolvedDORIANO DELEVOYEdissolvedDRARIGdissolvedEMERAUDEdissolvedEMMANUEL ANDRE ROMMELAEREdissolvedERIC CHRISTIAENSdissolvedFLUJERSEYactiveFLUV'ASSURdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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