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Sole trader dossier

DENIS BOULANGER

FRANCE · SOLE TRADER
KYBE ID: FR-327390811 · 327390811 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BOULANGER

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Registration327390811

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PASTEUR, 33200 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

Abdallah Saiedactive Abdelatif Khalil Abdelatifactive Abdel Mounaim Toumiactive ALASSANE KONOMBOactive AMENAGEMENT RENOVATION FOSdissolved ANDRE LAROSEdissolved ANDRE LE NERRIECdissolved ANGEL VIDEIRAdissolved COP RES FLOREALactive Dany Joel David Barbieractive david denis bénazetactive Djella Harekactive Fateh Bouabdallahdissolved GEORGES GAULTdissolved GERARD SONDERdissolved GROU ASSI MARK ENTREPRISESdissolved Hacan BENSAIDIactive IBRAHIM DIOMANDEactive JEAN ANTOINE MERLATdissolved JEAN LOUIS RENAULTdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

DENIS BOULANGER (principal) matches PEP Denis Boulanger — Q66500266. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off