DOSSIERS / JOSEPH DENIS
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Sole trader dossier

JOSEPH DENIS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-304037625 · 304037625 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH DENIS
fr_inpi
304037625
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1988-12-14
fr_inpi
9 RUE DE CHEVREUSE, 78320 LA VERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEPH DENIS (principal) matches PEP Joseph Denis — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH DENIS (principal) matches PEP Joseph Denis — Member of Provincial Parliament of Western Cape, South Africa. 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