KYBE — See who's really behind any company

Sole trader dossier

DENIS LEYMOND

FRANCE · SOLE TRADER · INCORPORATED 1973-05-23
KYBE ID: FR-847341013 · 847341013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS LEYMOND

fr_inpi

Registration847341013

fr_inpi

Statusdissolved

fr_inpi

Incorporated1973-05-23

fr_inpi

Dissolved2010-07-16

fr_inpi

Registered address82150 MONTAIGU-DE-QUERCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME RESSESdissolved ALAIN GERARD GOUBARDdissolved ANDRE BENABENdissolved ANDRE HENRI SALLESdissolved ANDRE LOUIS MICHEL COMBEDOUZOUdissolved ANDRE ROUBYdissolved ANNIE TERRALactive APROFORMactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE MONTAIGU DE QUERCYactive ASSOCIATION VITA GYMactive BERNARD ALBUGUESdissolved CAMILLE LAFONactive CHANTAL FORETdissolved CLAUDE SIMON MARCEL DELONdissolved COOPERATIVE AVICOLE DU QUERCYdissolved DAMIEN AZEMAdissolved ERNEST DESALMEdissolved GEORGETTE MARCELLE MARGARIDENCdissolved GERARD LOUIS MONTAGNEdissolved GERARD SZTANDERAdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-07-16Dissolved / struck off