DOSSIERS / DEEPAK ENZO AUZANNEAU
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Sole trader dossier

DEEPAK ENZO AUZANNEAU

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930092770 · 930092770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEEPAK ENZO AUZANNEAU
fr_inpi
930092770
fr_inpi
active
fr_inpi
2024-06-18
fr_inpi
6 RUE Judaïque, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABBAS BOUSLIBAactiveAbdelbasset MaarefactiveABDELHAK BENIKHLEFactiveAbderraouf BettayebactiveAlexandre PlancheractiveAli DabohactiveALOUNGBIRE KEVIN ARMEL TRAOREactiveAnne-Shirley HuraingueactiveAntoine DelreactiveARNAUD MAURICE BOUILLONactiveAyoub ChbariactiveBaptiste FIXOTactiveClarisse TisserandactiveClement COSSONactiveClément DuclosactiveCyril AudibertactiveDamien Lesageactiveelamin BekakchaactiveFrancois MazetactiveFrederic geoffroy marie LE MASNE DE CHERMONTactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100