DOSSIERS / DENIS GABRIEL
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Sole trader dossier

DENIS GABRIEL

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-311611602 · 311611602 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS GABRIEL
fr_inpi
311611602
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
2016-12-31
fr_inpi
8 CHE DE PLEIN CHAUMONT, 55000 BAR-LE-DUC
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)

DENIS GABRIEL (principal) matches PEP Denis Gabriel — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS GABRIEL (principal) matches PEP Gabriel Denis — Conseiller général de la Charente-Maritime, France. 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