DOSSIERS / CHRISTIAN DENIS
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Sole trader dossier

CHRISTIAN DENIS

FRANCE · SOLE TRADER · INCORPORATED 2004-07-29
KYBE ID: FR-332756576 · 332756576 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN DENIS
fr_inpi
332756576
fr_inpi
dissolved
fr_inpi
2004-07-29
fr_inpi
2020-08-10
fr_inpi
16 RUE DES GREFFES, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.M.PdissolvedAURELIEN KEVIN DIDIER SALZEactiveAYDEMIR ANAHTARdissolvedCASTETS-FAUCHERdissolvedCORDONNERIE DENISdissolvedDENISdissolvedDES GREFFESdissolvedEKITYAactiveGENEVIEVE DELRANdissolvedJEAN CLAUDE LISSIEUXdissolvedJEAN MARC PENCHINATdissolvedLAURE REINHARDactiveMAISON CANOVAactiveNADEGE SAEZdissolvedNATHALIE LABOURASSEdissolvedOLIVIER FRANCOIS MARIE BOISSINdissolvedPIERRE MAXIME ROBERT ENGELdissolvedRENE MATHIEUdissolvedSCM LAPIERRE ET CARCASSONNEdissolvedTUNAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTIAN DENIS (principal) matches PEP Christian Denis — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DENIS (principal) matches PEP Christian Denis — Q66499968. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off