DOSSIERS / DENIS JEAN LESTANG
← SearchExport PDF
Sole trader dossier

DENIS JEAN LESTANG

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-420884975 · 420884975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS JEAN LESTANG
fr_inpi
420884975
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
48140 LE MALZIEU-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME POUGETdissolvedANDRE VELAYdissolvedASSOCIATION DE PARENTS DES ELEVES DE L'ENSEIGNEMENT LIBRE APEL DE L'ECOLE DE LA PRESENTATION DU MALZIEU VILLEactiveASSOCIATION VALLEE DANSANTEactiveASS PARENTS ELEVES DU CFP AGRICOLEdissolvedBENJAMIN BROULHETdissolvedBLANCHE DELPRATdissolvedCLAVEL SUZANNE PELEGRYdissolvedCOMITE DES FETES DU MALZIEU VILLEdissolvedDENISE BERGONdissolvedEUGENE VIDALdissolvedFARRAN J-MARC GSTALTER ALAINdissolvedFOYER CULTUREL LAIQUEactiveFRANCOIS BORDESdissolvedFRANCOIS VIDALdissolvedGABRIEL CONSTANTdissolvedGEORGES TERSOLdissolvedGERARD COURREGEdissolvedHENRI JEAN DELRIEUXdissolvedISIDORE CROZATdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100