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Sole trader dossier

DENISE LEJARS

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-304883895 · 304883895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE LEJARS

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Registration304883895

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Statusactive

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Incorporated1983-06-01

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Registered address15 BD DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN ELBILIAdissolved CHANTAL SALAOUNDJIdissolved DRCdissolved FLORENCE ANNE EVRARDactive FREDERIC MONGORINdissolved HDRdissolved JEAN-PIERRE MARIE JOSSOdissolved KASPER NIXdissolved KHALED ESSAFOUIdissolved MARIELLE SECONDIactive MICHAEL PIERRE LOUIS QUERRIENactive MICHELINE SALEMdissolved MICHEL SAINT MARTINdissolved MOUSSA SALAMIdissolved [ND]active QUENTIN JEAN GEORGES MARAISactive RAPHAEL DOMINIQUE ALAIN MEGEactive RODOLPHE MARCEL DAUTHELdissolved STEEVE BOKOBZAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100