DOSSIERS / DENIS LEQUAI
← SearchExport PDF
Sole trader dossier

DENIS LEQUAI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312422330 · 312422330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LEQUAI
fr_inpi
312422330
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
4 RUE DES CANONNIERS, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GEORGES PIERRE VAMOURactiveANTOINE BERNARD HENRI BENOITactiveAUDREY HELENE SARA BUECHEactiveAUDREY RENEE JEANNE NOELdissolvedBLABLA LILLEdissolvedCARBONNIER LAMAZE RASLE & ASSOCIES LILLEdissolvedCOLINE LEMORTdissolvedDAMIEN CARDONdissolvedDAPHNE DAUCHYdissolvedEDWARDS JEAN NOEL SENGERI SULEactiveEMILIE DERUYFFELAEREactiveEMILIE JEANNE NADINE HONOREdissolvedISABELLE FOKAPUactiveJEAN BAPTISTE ACHILLE EUGENE DUBRULLEactiveJEROME JEAN SABIN GRANOTIERactiveJUSTINE ZAGOactiveKEVIN HOLTERBACHdissolvedLouis Loic BERTRANDactiveMARIE GONZALEZdissolvedMathias Clouyeactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100