DOSSIERS / DANIEL DENIS
← SearchExport PDF
Sole trader dossier

DANIEL DENIS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-320571052 · 320571052 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL DENIS
fr_inpi
320571052
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
14 RUE EUGENE CARRIERE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adelaide Marie Thérèse MalcoractiveADR BATactiveALAIN ANDRE CAZENAVE-LAVIEactiveALICE GUESDONdissolvedARIdissolvedARNAUD BERTRAND JEROME DIAZ-ABADdissolvedARNAUD DIAZ CONSULTINGdissolvedCINE CLUB DE LA BUTTEactiveEMAD MAMOUN AHMED HASSAN SAKERdissolvedFRANCE BATIMENTactiveFREDERIQUE SATHALdissolvedFROSSARDdissolvedGILLES DAL-FARRAdissolvedGTLdissolvedJEAN FRANCOIS FONFRIAactiveMARTIN MICHEL CLAUDE MARIE BONNISSEAUdissolvedMELODY LANDEROINactiveNATHALIE HELENE AGNES CHAMBONdissolved[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DANIEL DENIS (principal) matches PEP Daniel Denis — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DENIS (principal) matches PEP Daniel Denis — Q66499737. 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