DOSSIERS / DAVID MICHEL MARIE LETHU
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Sole trader dossier

DAVID MICHEL MARIE LETHU

FRANCE · SOLE TRADER · INCORPORATED 1995-01-31
KYBE ID: FR-399979186 · 399979186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID MICHEL MARIE LETHU
fr_inpi
399979186
fr_inpi
dissolved
fr_inpi
1995-01-31
fr_inpi
32 RUE DE L AIGUILLERIE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN RENE JEAN CEZEdissolvedALAIN SIMON MARIE HOUELdissolvedANAIS MARIE HEIDE COHENactiveANNETTE ROUXactiveANOUK ARGEEdissolvedASSOCIATION DU QUARTIER DE L'AIGUILLERIE - ASSOCIATION DES COMMERCANTS, ARTISANS, PROFESSIONS LIBERALES ET RESIDENTS DUactiveBERNARD LEDUCactiveCHARLOTTE ANNE HUDAULTdissolvedCOLETTE LACASdissolvedCOULEURS DU MONDE SARLdissolvedDANIEL ARTHUR PORCHEDDAdissolvedGEORGES LEONARD LUCIEN MASSIAHdissolvedJACQUES MARCEL MICHEAUdissolvedKelvin NaraidoodissolvedLACAS DANIEL CHARLES KANdissolvedLE GRATINactiveLOUIS GUILLAUME FREDERIC KANdissolvedMARIE CARDELLdissolvedMAXIMILIEN MAISONNEUVEdissolvedMORGAN SUAUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100