DOSSIERS / LOUIS DENIS
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Sole trader dossier

LOUIS DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-095641775 · 095641775 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS DENIS
fr_inpi
095641775
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
51530 MORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOUIS DENIS (principal) matches PEP Louis Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off