DOSSIERS / DENISE LEIZA
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Sole trader dossier

DENISE LEIZA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-444848832 · 444848832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENISE LEIZA
fr_inpi
444848832
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
QUA CELHAY, 64240 HASPARREN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN CONSIGNEYdissolvedALAIN GUIVARCHdissolvedASSOCIATION HASPARREN EQUITATIONactiveASSOCIATION ZELAITARRAKactiveBERNHARD SCHWERDTFEGERdissolvedBRUNO GOYENECHEdissolvedC2R SARLdissolvedCHARLES AROTCARENAdissolvedCHRISTIANE BINARDactiveCO EXPLOIT ETCHENICQdissolvedCOOP&ECHANGES DS EURO-REGION PAYS BASQUEactiveDOMINIQUE LETCHAUREGUYdissolvedELISABETH HALCARTEGARAYdissolvedGABRIEL REVOREDOactiveGERMAINE ANSORENAactiveHERVE SEMMELBECKdissolvedIRIBERRYdissolvedISABELLE ARAGON-BRUNETdissolvedJEAN BAPTISTE IRIBERRYdissolvedJEAN BEHOTEGUYdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100