DOSSIERS / DENISE LEFEL
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Sole trader dossier

DENISE LEFEL

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349200188 · 349200188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE LEFEL
fr_inpi
349200188
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
76740 ERMENOUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKIM MICHEL VIDECOQdissolvedAUBE SAdissolvedBRUNO BLONDELdissolvedCLUB DE L'AMITIEactiveCORINNE VIDECOQdissolvedDENIS GUERINdissolvedDIDIER YVON BUQUETdissolvedERIC JEAN BERNARD CAUCHOISdissolvedFRANCOISE PETITdissolvedGEOFFROY DE MONTALEMBERTdissolvedGILBERT AUBEdissolvedGILBERT ROBERT HENRYdissolvedJEANINE AUBEdissolvedJEANNINE COLETTE DELAFOSSEdissolvedJULES BOCQUETdissolved[ND]activePAUL TEILLEUXdissolvedPIERRE AFFAGARDdissolvedPIERRE DUFLOactiveROBERT AFFAGARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100