DOSSIERS / DENISE LE MENTEC
← SearchExport PDF
Sole trader dossier

DENISE LE MENTEC

FRANCE · SOLE TRADER · INCORPORATED 1986-10-13
KYBE ID: FR-338998313 · 338998313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LE MENTEC
fr_inpi
338998313
fr_inpi
dissolved
fr_inpi
1986-10-13
fr_inpi
1990-04-20
fr_inpi
PL DE L'EUROPE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN EDOUARD ARMAND EBLEdissolvedBEATRICE GERARDdissolvedBERNARD GEORGES MOLINIERdissolvedBOUL PATIS MAXIME ZELY ET FILSdissolvedBRASSERIE DE L'EUROPEdissolvedCATHERINE TRAKOWANITSCHdissolvedCHARLES COPPAdissolvedDEIBLE SAdissolvedETABLISSEMENTS RENOUXdissolvedEUROP FLEURSdissolvedGEORGES EDIE PAILLEdissolvedGILBERT MABITdissolvedGUY VENDESdissolvedHENRIETTE QUEMEREdissolvedINDIVISION APOSTOLOFF-GRATEAUdissolvedJACQUES BROUSSETdissolvedJ BEVILACQUAdissolvedJEAN CLAUDE CHALUMEAUdissolvedJEAN MARCEL GUIGOUdissolvedMARCELLE BILLAUDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off