DOSSIERS / JOSEPH DENIS
← SearchExport PDF
Sole trader dossier

JOSEPH DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-328342498 · 328342498 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH DENIS
fr_inpi
328342498
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE STRASBOURG, 57380 FAULQUEMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEPH DENIS (principal) matches PEP Joseph Denis — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH DENIS (principal) matches PEP Joseph Denis — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off