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Sole trader dossier

DENIS JEAN ROBERT LEBOUVIER

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-492994397 · 492994397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS JEAN ROBERT LEBOUVIER

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Registration492994397

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Statusdissolved

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Incorporated2006-12-01

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Dissolved2008-12-31

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Registered address217 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIS 75active BEBER ABERGELdissolved CATHERINE POIRATdissolved FLYGOLFdissolved FRED MORVANdissolved GERARD COLETTAdissolved GUILLAUME CORNU DE LA FONTAINEactive INSTITUT DE FORMATION EN INFIRMITE MOTRICE CEREBRALEactive INSTITUT MOTRICITE CEREBRALEactive LIP CHHAY LAUVdissolved MAKABANE DES VOISINSactive MARINA DENYSdissolved MARINE MAIRESSEdissolved MORGANE LYDIA CHENTOURdissolved MS IMMOBILIERactive NATHALIE CAROLE MONTEZERdissolved [ND]active PHILIPPE TOULLETdissolved SOLENE MARIE LAURENCE MAUGEAISactive SOPHIE SUZANNE COUSINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off