DOSSIERS / DIDIER LENOIR
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Sole trader dossier

DIDIER LENOIR

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-323263798 · 323263798 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER LENOIR
fr_inpi
323263798
fr_inpi
dissolved
fr_inpi
1981-11-01
fr_inpi
1999-06-30
fr_inpi
2 RUE DE CIVRY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIS-PIERRE BEDAT DE MONLAURactiveALTYRIA PARTNERSdissolvedAM & PHVdissolvedAUGUSTE GENTRICdissolvedAURELIEN VINCENTactiveBASILIC DU NORDactiveCAVAGLIERI CONSEILS EN GESTION D'ENTREPRISESdissolvedCIVRY - EXELMANSdissolvedCRISTO BOYdissolvedDADOUdissolvedDASILIactiveDAVID JAN MARIE DUROUCHOUXdissolvedEDOUARD DE SAINT LEGERdissolvedERNEST GOLDSCHMIDTdissolvedERNEST LOUIS GOLDSCHMIDTdissolvedEUGENE WARREN BRIAN MARX FELIX BOTALLAactiveFREDERIQUE DARLEYdissolvedHERVE MALRIEUdissolvedINDIVISION BITKERdissolvedLOLLIXdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

DIDIER LENOIR (principal) matches PEP Didier Lenoir — Q66501125. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off