Key facts
activeLENNY DORVILLE
fr_inpi
928335868
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active
fr_inpi
2024-04-09
fr_inpi
27 RUE CHARRON, 93300 AUBERVILLIERS
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Sole trader dossier
LENNY DORVILLE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalADN OPTICADRIEN CAMEUSALPHA ABOUBENJAMIN ESPINOSABENJAMIN JULES SCHEMELCHEBRIEUC DE CACQUERAY VALMENIERCEDRE DU LIBANCHEREAU HANSCHERIF BENTALLAHDAVID STEIMANDJILAL ZELIKRAZELEDOUARD DAKESSIANETIENNE MIKALEFFFATMA CHTOUROUJEAN MARC MICHELETKEVIN SOUTIENTKHALED AYADILE FOURNIL DE LA MAIRIELUCAS LHARIDONMACHINET ARNAUD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100