DOSSIERS / DENIS LEBRETON
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Sole trader dossier

DENIS LEBRETON

FRANCE · SOLE TRADER · INCORPORATED 2000-09-30
KYBE ID: FR-432832665 · 432832665 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS LEBRETON
fr_inpi
432832665
fr_inpi
dissolved
fr_inpi
2000-09-30
fr_inpi
2010-11-08
fr_inpi
8 RUE DE LA PORTE DE FER, 22120 QUESSOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS LEBRETON (principal) matches PEP Denis Lebreton — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off