DOSSIERS / LEON DENIS
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Sole trader dossier

LEON DENIS

FRANCE · SOLE TRADER · INCORPORATED 1996-10-25
KYBE ID: FR-410122238 · 410122238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEON DENIS
fr_inpi
410122238
fr_inpi
dissolved
fr_inpi
1996-10-25
fr_inpi
9 PL DE L'HOTEL DE VILLE, RATTACHEMENT MAIRIE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN GELUdissolvedARNAUD BAUDOTactiveARTHUR LOUILLETdissolvedBRIGITTE BIBAUTdissolvedCHRISTOPHER MAUGHANactiveDAVID PINTOdissolvedDENIS STOKESactiveEDWARD WAYNE MICHAEL GLASHEENactiveERNEST DUMASdissolvedFRANCIS LANDIERdissolvedISMAIL CHIADMIdissolvedJEAN-PIERRE JEAN PIERRE GURHEMdissolvedJEREMIAH GOREactiveJOEL VASSEURdissolvedJOHN STOKESactiveMELANIE SYLVIE MASSINdissolvedMICHEL BEAUMANNdissolvedNATHALIE CORANDdissolved[ND]dissolvedNITA WINTERSTEINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100