DOSSIERS / DENIS LASCEVE
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Sole trader dossier

DENIS LASCEVE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315897793 · 315897793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LASCEVE
fr_inpi
315897793
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
50 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIR DE JEUactiveALICE AUDOUIN CONSEILdissolvedALICE CHARLOTTE AUDOUINdissolvedANASTASSIA ESTELLE ASSOULINEactiveART OF CHANGE 21activeBEATRICE LEBAILLYactiveBERTRAND GARRETAactiveCAMILLE TARBOURIECHactiveCOOMY AGBOHESE OGBEWELEactiveFONDS DE DOTATION HESSEDactiveFONDS DE DOTATION MAC DISHactiveIVAN TCHERKASSOFdissolvedJEAN PAUL BRUGIEREdissolvedJENNA ELENA CALLEWAERTdissolvedJONATHAN WILLIAM WARDactiveKEVIN AZIZIactiveLEA CHARTONdissolvedMARYLL TORCOLdissolvedMYRIAM WARTSKIactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100