DOSSIERS / DENISE LEMAHIEU
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Sole trader dossier

DENISE LEMAHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-601236045 · 601236045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LEMAHIEU
fr_inpi
601236045
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA KHATIMAactiveANDRE VELICITATdissolvedBARTHELEMY STRADYdissolvedCARMELA HENRIETTE GALDERISIdissolvedCHARLOTTE GIULYdissolvedJACQUES ARRANGERdissolvedJEAN CLAUDE FAUVETdissolvedJEAN MARC DAVID BENADIBAdissolvedLA SELLERIEdissolvedMARTINO CHILARDIdissolvedPAUL SPILMONTdissolvedPIERRE JACQUES C R LAURENTdissolvedPIERRE JEAN HAUDIQUERTdissolvedRENE LIGNEAUdissolvedROBERT LETELLIERdissolvedROGER LETELLIERdissolvedSIMONE BEVILLARDdissolvedVERO GIANGIOBBEdissolvedYE JEANNE CHONGdissolvedYVES HURERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off