DOSSIERS / DENIS LEME
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Sole trader dossier

DENIS LEME

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-913407573 · 913407573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LEME
fr_inpi
913407573
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
18 RUE FOURE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE LEKCZYNSKIdissolvedBENOIT DE LONGEAUXactiveCANU OGERdissolvedCarole Paulette Claude OCTORactivechaima BenkaraactiveDAVID INDIVISIONactiveDDL MARKETINGdissolvedINDIVISION ROUSSELIN ET DE POULPIQUET DE BRESCANVELactiveJEAN PIERRE JOURDAINactiveJEROME BOURHISactiveKATE MARIE ANNIE SIMON BOUETactiveLOUISE LEONIE MARIE MORINIEREactiveMAJID DAHMANIdissolvedMAXIME BAZINactiveMEGANE RACONactiveMOMED CHAMSIDINIactive[ND]active[ND]active[ND]active[ND]active

+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