DOSSIERS / DENISE LEON
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Sole trader dossier

DENISE LEON

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-429222185 · 429222185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LEON
fr_inpi
429222185
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2004-05-31
fr_inpi
24 RUE DES RESERVOIRS, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIEN LILLEdissolvedALPHA CAREactiveAURORE REICHELactiveBERNARD REGIS LAMBERTdissolvedBKGdissolvedCABINET SECCAdissolvedCATEMAR EURLactiveCHAPUIS CHAPRON MARREL SPERANZAdissolvedCHRISTEL BRABANTdissolvedCHRISTOPHE DEBRAYactiveCOLETTE ALICE ELLA BROCHARDdissolvedDECISION WAY BUSINESS HOSTING CONSULTINGdissolvedDELEBECQUE ULTIMUM CONSULTINGdissolvedDE MAINDREUILLE GABRIEL PI DOEdissolvedDOMINIQUE CHAPRONdissolvedDOMINIQUE GRIBEactiveDOMINIQUE TREMOISdissolvedECOMOUSTIKactiveELECT PERUdissolvedELIdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off