DOSSIERS / DENIS PATRICE RAYMOND LALEVEE
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Sole trader dossier

DENIS PATRICE RAYMOND LALEVEE

FRANCE · SOLE TRADER · INCORPORATED 2008-08-14
KYBE ID: FR-398777805 · 398777805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS PATRICE RAYMOND LALEVEE
fr_inpi
398777805
fr_inpi
dissolved
fr_inpi
2008-08-14
fr_inpi
2015-05-13
fr_inpi
35 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BERNARDdissolvedALCHIMYdissolvedAPCactiveAPPI JUSELLE NIAMKEdissolvedAUDREY N'GUESSANdissolvedBAB TELECOMdissolvedBENJAMIN PHILIPPE ETIENNEdissolvedBRIGITTE BAREILLEdissolvedBRYNJOLF RENE ANDRE BLAISactiveCANNES ACADEMIEdissolvedCHARLESTINOdissolvedFERDORdissolvedFESTIV'ARTSdissolvedFLORIAN MONACOactiveFRANCIS EDMOND RENE SEGUYdissolvedGENEVIEVE KATIA MIMOUNIdissolvedGEORGETTE IRENE PASCALdissolvedGROUPE HOTELS JUMEAUXdissolvedHELENE SZOTEKdissolvedJEAN LEGRAS ET ALBERT L'ALLEMANDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off