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Sole trader dossier

DENIS LEOPOLD JEAN Y TESTE

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-399971100 · 399971100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS LEOPOLD JEAN Y TESTE

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Registration399971100

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Statusdissolved

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Incorporated1994-11-01

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Registered address26110 SAINTE-JALLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AMICALE DU 1ER REGIMENT DROME SUD DE FRANCS TIREURS ET PARTISANSactive ANDRE BRESdissolved ANNE-MARIE NOELLE LO APPLANATdissolved ASSOC VILLAGE DE GITEactive AUGUSTE GIRARDdissolved BERNADETTE SEGUINdissolved CANTINE SCOLAIREdissolved CHAILLARD ALAIN ET FONTANNAZ MURIELdissolved CLAUDE LEOPOLD CLEMENT CLARYdissolved COMITE DES FETESactive CTRE COM ACTION SOCIALEactive CULTURELLE ET SPORTIVE DE LA VALLEE ENNUdissolved ENTREPRISE LOPEZ ET COMPAGNIEdissolved EVELINE REGINE LEONC BLANCactive EVELYNE JOELLE MATINETdissolved FRANCOIS FOURNONdissolved FRANCOIS LOUIS FORTU CLARYdissolved FRATERNITE EUROPEENN BATISSEURactive GABRIELLE MARIE JOSEE BONNIFACYdissolved GFA DE LA BIOVEdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100