DOSSIERS / DENIS WARME
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Sole trader dossier

DENIS WARME

FRANCE · SOLE TRADER · INCORPORATED 1982-10-30
KYBE ID: FR-320577604 · 320577604 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS WARME
fr_inpi
320577604
fr_inpi
dissolved
fr_inpi
1982-10-30
fr_inpi
2008-12-31
fr_inpi
4 RUE GUI PATIN, 60000 BEAUVAIS
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)

DENIS WARME (principal) matches PEP Denis Warme — Q66500679. 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