DOSSIERS / GILBERT DENIS
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Sole trader dossier

GILBERT DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-300067113 · 300067113 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT DENIS
fr_inpi
300067113
fr_inpi
dissolved
fr_inpi
1986-07-21
fr_inpi
4 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ABDOULAYE N'DOYEdissolvedASSOCIATION FORCE ET VIEactiveCENTRE MISSIONNAIRE EVANGELIQUE SCHEKINAactiveCORINNE SIMONE RAYMONDE MAYdissolvedDANIEL ALVESdissolvedDES DROITS POUR TOUS ORGANISME D ACCOMPAGNEMENT SOCIAL ET D ENTRAIDE AUX MIGRANTS SCOP ARLactiveDjini LOSIERactiveGINETTE LOUISdissolvedHACHI AMMIRdissolvedJUSTIN TAYdissolvedLAHCEN ACHAYARdissolvedNATHALIE DENISE ODETTE ANDRIEUXdissolvedPAULETTE BRUGNONdissolvedPROKASH MARMAdissolvedSARL FDdissolvedVILLENNEUVE ALIMENTATIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GILBERT DENIS (principal) matches PEP Gilbert Denys — Member of the 1395 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT DENIS (principal) matches PEP Gilbert Denys — Member of the November 1390 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off