DOSSIERS / DENIS LE MENTEC
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Sole trader dossier

DENIS LE MENTEC

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-872401674 · 872401674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LE MENTEC
fr_inpi
872401674
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
KERBEBAN, 56850 CAUDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN JOSEPH LOUIS MARIE COEFFICdissolvedAMICALE AUDIO VISUELLE BRETAGNactiveATLANTIQUE CONFORTdissolvedAULUMIDEdissolvedBRETAGNE REGIE PROMOTION AUDIOVISUELdissolvedCHRISTIANE CHARPENTIERactiveDALILA BOUKHABATAdissolvedDEBORAH FLEGEOactiveHELENE ROSPARSactiveJEAN-PIERRE BARAZERdissolvedJOELLE LE GOFFdissolvedLE CRENARDdissolvedLES CINQ ELEMENTSactiveMICHEL LE HENANFdissolvedPASCAL SCOTHdissolvedSARL DENIZdissolvedSCI ALBATROS 90dissolvedSCI EFCVdissolvedSNC LE SAUMURdissolvedTENNIS CLUB DE CAUDANactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100