DOSSIERS / PIERRE DENIS
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Sole trader dossier

PIERRE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1992-09-14
KYBE ID: FR-317085298 · 317085298 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE DENIS
fr_inpi
317085298
fr_inpi
dissolved
fr_inpi
1992-09-14
fr_inpi
1994-02-21
fr_inpi
LE BOURG, 03220 CHAVROCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE DENIS (principal) matches PEP Pierre Denis — Q66500237. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off