DOSSIERS / DELPHINE LEQUENNE
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Sole trader dossier

DELPHINE LEQUENNE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-900203084 · 900203084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE LEQUENNE
fr_inpi
900203084
fr_inpi
active
fr_inpi
2021-06-10
fr_inpi
77 RUE DE LA MARE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALI BENCHERIFdissolvedANADOLUdissolvedASSOCIATION DE STIMULATION ECOLOGIQUE DES VECTEURS D'INDEPENDANCE ET D'AUTONOMIEactiveCLAIRE ROCHactiveCOMEBATdissolvedCOUREAU CONSULTINGdissolvedCULTUREDEVELOPPEMENT.COMactiveDRISS BEN JEBARAactiveENZO VANNUCCIdissolvedERCIYESdissolvedEVA DANIEL NICOLE LE MEUNIERdissolvedFABIENNE LELOUPdissolvedFELIX MOULINdissolvedFLEUR VALRIE ROLANDE ALBERTdissolvedGAUTHIER DE PETIGNYactiveGILLES LE MEUNIERdissolvedHASSEIN BEDOUIactiveHELENE MARIE PAULE CONVERTactiveHENRI YADANdissolvedJACQUES ZANELLIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100