DOSSIERS / ANDRE DENIS
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Sole trader dossier

ANDRE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318461621 · 318461621 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DENIS
fr_inpi
318461621
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1990-12-31
fr_inpi
35 RUE DU TONKIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRFLUIDdissolvedALFLUX SARLdissolvedANNE PORTIERactiveASSOCIATION LAENNEC 92activeAVENIR MEDICALdissolvedAxelle CONSTANTINdissolvedBASIC INTERNATIONAL SARLdissolvedBATI STAD SARLdissolvedBERNARD PELLISSIERdissolvedBOUVET CENNI EVREUX REBAUDETdissolvedCABINET DOCTEUR JEAN CLAUDE CENNIdissolvedCAMILLE VINCENTactiveCHARLES AMSELLEMdissolvedCODELdissolvedDANIEL MARCEL LOUIS BENOITdissolvedDELAWAREdissolvedDELTA D FRANCEdissolvedDENIS AIGONdissolvedDUPE BADOZactiveELISA PRODUCTIONSdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

ANDRE DENIS (principal) matches PEP André Denis — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DENIS (principal) matches PEP André Denys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off