DOSSIERS / DARLA STEPHY LENQUI
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Sole trader dossier

Darla Stephy LENQUI

FRANCE · SOLE TRADER
KYBE ID: FR-947988853 · 947988853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Darla Stephy LENQUI
fr_inpi
947988853
fr_inpi
active
fr_inpi
25 BD Joffre, 54000 Nancy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN SCHNEIDERactiveALT CREATIONdissolvedARMANDINE POTETdissolvedCHARLES ANTOINEactiveCLAUDE CHAMBRIONdissolvedCLAUDE EMILE MICHELdissolvedCorentin ALEXANDRE CHRSTOPHER NICOLAS CoinactiveDEBEVER GESTIONdissolvedDOMINIQUE MUGNIERactiveENTREPRISE F. BANCONdissolvedEST IMMOBILIERdissolvedFCHTdissolvedFLORENCE MENANTdissolvedGERARD JEAN MARIE J HANNHARTdissolvedISABELLE JEANNE RENEE MARTINIEactiveJEAN-BAPTISTE PAUL SOROSactiveJEAN MARNIERactiveJEAN PIERRE CAUDEVILLA ESCARTINdissolvedLE MARENGO HOLDINGdissolvedLORRAINS CONTRE LE CANCERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100