DOSSIERS / LOUIS DENIS
← SearchExport PDF
Sole trader dossier

LOUIS DENIS

FRANCE · SOLE TRADER · INCORPORATED 1983-07-13
KYBE ID: FR-327740783 · 327740783 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS DENIS
fr_inpi
327740783
fr_inpi
dissolved
fr_inpi
1983-07-13
fr_inpi
1991-12-23
fr_inpi
4 RUE DUPIN, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
2D SERVICESactiveALAIN FORVIEUXdissolvedAlexandra Allegra MijovicdissolvedASSOCIATION D AIDE A L EDUCATION DE L ENFANT HANDICAPEactiveCLEMENT BENOIT AEL DE LA TOUSCHEdissolvedFONDS HANDICAP SOLIDARITE ET DEVELOPPEMENTactiveJEAN BAPTISTE GRAZIANIdissolvedMEYER ABECASSISdissolved[ND]activeRENE THOMASdissolvedSIMONE BERTHE BOUZEREAUdissolvedTAHIRA BARKATdissolvedVELO CLUB SAINT-GERMAIN-DES-PRES VCSG 75activeYAMERATdissolvedYANIS SOFIAN BOUAZIZdissolvedYoussouf Bathilyactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOUIS DENIS (principal) matches PEP Louis Denis — member of the French National Assembly, France. 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