DOSSIERS / DENISE LE BONNEC
← SearchExport PDF
Sole trader dossier

DENISE LE BONNEC

FRANCE · SOLE TRADER · INCORPORATED 1986-11-03
KYBE ID: FR-339811770 · 339811770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LE BONNEC
fr_inpi
339811770
fr_inpi
dissolved
fr_inpi
1986-11-03
fr_inpi
1988-06-15
fr_inpi
14 RUE DE MONTTESSUY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 A MONTTESSUYactiveALBAN MICHEL GROUASactiveALEXIA CORREdissolvedALEXIS ALEXIS NOSENGOactiveAU BON ACCUEILdissolvedAURELIEN HUBERT MARIE FRANCOIS DAMOURactiveBERNI SASdissolvedCAPITALINOdissolvedCATHERINE FENOUILactiveCHOLADDA SUEBSUANactiveCRAUNOT CHARLES SC DU 55 B BD DE MONTPAactiveGM BTPactiveKLVactiveLES SOIREES DU 7EMEactiveMAISON DES DIAGNOSTICSdissolvedMARCO BERNIdissolvedMargaux Marie Marine Anne LacipiereactiveMESYdissolvedMESYJactiveMIGUEL ANGEL RODOLFO MIGUEL ANGEL RODOLFO TAPIA ALVAROdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off