DOSSIERS / JEAN PIERRE DENIS
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Sole trader dossier

JEAN PIERRE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311056428 · 311056428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE DENIS
fr_inpi
311056428
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-03-31
fr_inpi
76 RUE DU GENERAL LECLERC, 14790 VERSON
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)

JEAN PIERRE DENIS (principal) matches PEP Jean-Pierre Denis — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE DENIS (principal) matches PEP Jean-Pierre Denis — Member of the Parliament of Wallonia, Belgium. 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