DOSSIERS / CLAUDE DENIS
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Sole trader dossier

CLAUDE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-313254575 · 313254575 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE DENIS
fr_inpi
313254575
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1999-12-31
fr_inpi
15 AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE CAILLEAUdissolvedC C AactiveCHRISTIAN MARIE MADRANGEdissolvedCORINNE BEATRICE DUTRIEUXdissolvedDOMINIQUE BAILLYdissolvedDOMINIQUE SOUCHERdissolvedFRANCOIS CHAMAGNEdissolvedGABRIEL DA SILVAdissolvedJOHANNES LENOIRdissolvedLA FOLIE DES CREPESdissolvedLILIANE TEBECdissolvedMARTINE FRANCOISE BONNETdissolved[ND]active[ND]active[ND]activeNEVZAT BITIRIMdissolvedRENE ALAUXactiveSDF PORTARIES CATHY ET ALGARRA CORINNEdissolvedVALERIE ROMAINdissolvedYVETTE MARIE ANGLADAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CLAUDE DENIS (principal) matches PEP Claude Denis — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DENIS (principal) matches PEP Claude Denis — Q66499781. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off