DOSSIERS / DENIS LEBEL
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Sole trader dossier

DENIS LEBEL

FRANCE · SOLE TRADER · INCORPORATED 1998-09-07
KYBE ID: FR-419955679 · 419955679 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS LEBEL
fr_inpi
419955679
fr_inpi
dissolved
fr_inpi
1998-09-07
fr_inpi
2004-02-28
fr_inpi
136 AV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
50 NUANCES DE BEAUTEdissolvedATLANTIQUE IMMOBILIER SERVICESdissolvedAZUR GESTION OUESTdissolvedBAHIA BEACH BAULEdissolvedB.G - JUCEdissolvedBISOUS SOUFFLESdissolvedCARCOdissolvedCONCEPT DIFFUSIONdissolvedDEGRIFF ET DES COULEURSdissolvedEURL HORIZONdissolvedEURL RAPIDOdissolvedFOURRURES RAYMONDdissolvedGILLES LUCIEN EVINdissolvedJACQUES RAYMOND REVEILLONdissolvedJACQUES REVEILLONdissolvedJALIdissolvedJEAN PIERRE DENJEANdissolvedJOCELYNE DOUAUDdissolvedLA BAULE COLLECTORactiveLES CANETONSdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

DENIS LEBEL (principal) matches PEP Denis Lebel — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off