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Sole trader dossier

DENISE LALLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325186807 · 325186807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE LALLEMENT

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Registration325186807

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Statusactive

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Incorporated1982-07-01

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Registered addressPL MASSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGENCE THOMPSONdissolved ALAIN TACCONIdissolved ALBERT BETTANdissolved ANNIE NORDTactive ASSAO PROVENCE UNdissolved BELGIQUE COTE D AZURdissolved CIVILE IMMOBILIERE PUBLYdissolved CLAUDE TOUCHOTdissolved DANIEL GEORGES GUY BOISSINdissolved DANSE ET CIEdissolved FRANCOIS LEANDRIdissolved GERARD VAN CAUTENBERGdissolved HUGO PEZINdissolved HUGUETTE BOTTEdissolved HUMBERT GIUSTIdissolved INES ALBIdissolved INFORMATION LOGEMENT COTE D'AZURdissolved JOELLE MONIQUE FECHINOdissolved JUAN CARLOS FERNANDEZdissolved LA NATIONALEdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100