DOSSIERS / DENIS PAUL LECROQ
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Sole trader dossier

DENIS PAUL LECROQ

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331628800 · 331628800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS PAUL LECROQ
fr_inpi
331628800
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1988-12-29
fr_inpi
76430 LA REMUEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE CANUactiveANDRE LEVASSEURdissolvedBERNARD LEROUXdissolvedCLAUDE BENARDactiveDANIELE BERNARDactiveDANIELE TESSONdissolvedGERARD LANDRINdissolvedGILBERTE ROUSSELactiveJACQUES ROUSSELdissolvedJEAN JACQUES PANCHOUTdissolvedJEAN LOUIS THOMASdissolvedJEANNE RIARDdissolvedJEAN TREHETdissolvedLE TROISIEME AGEactiveLOUIS AVIENGNEdissolvedMICHEL ARMAND LUCIEN PETITdissolvedMICHELINE MARTHE NOELdissolvedMICHELINE PAINdissolvedMICHEL LANOSdissolvedNADINE AVIENGNEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off