DOSSIERS / JEAN-YVES DENIS
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Sole trader dossier

JEAN-YVES DENIS

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-329946818 · 329946818 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-YVES DENIS
fr_inpi
329946818
fr_inpi
dissolved
fr_inpi
1984-06-01
fr_inpi
2019-12-31
fr_inpi
1 RUE DU 8-MAI 1945, 72250 PARIGNE-L'EVEQUE
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)

JEAN-YVES DENIS (principal) matches PEP Jean-Yves Denis — Q66500905. 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