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Sole trader dossier

DENISE LALEUF

FRANCE · SOLE TRADER · INCORPORATED 1979-03-01
KYBE ID: FR-320946650 · 320946650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE LALEUF

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Registration320946650

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Statusdissolved

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Incorporated1979-03-01

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Dissolved1998-11-18

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Registered address5 RUE DE LA CHAISE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALESSANDRA BRIGHINAdissolved ALFOUSSEYNOU ABOUDOU CISSEactive ANTANNEMARdissolved BRICE BASTIEN PIERRE LOUIS GARCIAactive CBBdissolved CLAROVAdissolved COPYWINdissolved DONCYAdissolved FINANCIERE CHATELAISIENNEdissolved FLOREMMAdissolved GREPS RECH ENSEIGN PEDAS SPECIdissolved IDACEOdissolved JT CONSEILdissolved KINTSUGIactive LES OLIVIERS DE BRIGITTEdissolved LEVANT ET ASSOCIESdissolved MAC CONSULTINGactive [ND]active [ND]active OUMAR GUIROactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-11-18Dissolved / struck off