DOSSIERS / DENIS FREDERIC YVES LEOUFFRE
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Sole trader dossier

DENIS FREDERIC YVES LEOUFFRE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-03
KYBE ID: FR-440597953 · 440597953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS FREDERIC YVES LEOUFFRE
fr_inpi
440597953
fr_inpi
active
fr_inpi
2002-01-03
fr_inpi
25 AV DES CHUTES LAVIE, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMMAL HABIBdissolvedANISSAH ABDUL RAHMANdissolvedBEATRICE DELMARdissolvedCHRISTIAN ESPINETdissolvedCORINNE NATHALIE RIGLIETTIdissolvedFANNY LINDENLAUBdissolvedGENERALE DES METAUX DE CONSTRUCTIONdissolvedGEORGES ABACHIANdissolvedHERVE CHRISTOPHE RANCHONdissolvedHOLDING SMCVdissolvedHUBERT SARDOdissolvedIando Harinaivo RAKOTONDRAJAOactiveINTERNATIONAL PUBLI PRESSEdissolvedKEVIN ESENCIdissolvedLEON JOSEPH LAUGIERdissolvedLoick MathieuactiveLYDIE JEANNE GIORDANOactiveMADELEINE LOUISE GENTAdissolvedMARCEL CALZOLARIdissolvedMARIE MONIQUE GAZANdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100