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Sole trader dossier

DENISE LEHY

FRANCE · SOLE TRADER · INCORPORATED 1965-06-28
KYBE ID: FR-865705586 · 865705586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE LEHY

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Registration865705586

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Statusdissolved

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Incorporated1965-06-28

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Dissolved1989-04-10

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Registered address4 RUE DU PONT SAUVETOUT, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AARPI LEX'OPUSdissolved Anette ORY-LAMBALLEdissolved ANNE-HELENE BOCHEREAUactive ATLANTIC CONFORTdissolved BELEMactive CELINE ATIYE KOSEactive CHARLOTTE CAMILLE JOURDONactive DAVID BRUNO GALLOUdissolved DENISE GROSSETactive FRANCOISE AGNESactive FRANCOISE BAUDOUIN SURINdissolved JACQUELINE HERVEdissolved LA TOUR 987dissolved LAURIANNE ACOUactive LE PALLABRE AVOCATactive MARIE ROBERTactive MAXIME LE BORGNEdissolved MYRIAM GIRARDdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-04-10Dissolved / struck off