DOSSIERS / JEAN JACQUES DENIS
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Sole trader dossier

JEAN JACQUES DENIS

FRANCE · SOLE TRADER · INCORPORATED 1986-10-24
KYBE ID: FR-339059826 · 339059826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES DENIS
fr_inpi
339059826
fr_inpi
dissolved
fr_inpi
1986-10-24
fr_inpi
1999-04-16
fr_inpi
12 AV JEAN GIONO, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHANTAL MANGINdissolvedCLAIRE BRUCKERdissolvedDANIELE FRANCOISE MARCHANDdissolvedDJFLdissolvedDO COMdissolvedEUROPE IMMOBILIERdissolvedHELENE DI MAMBROdissolvedHERMESIONEdissolvedHICHEM MOHAMMED BENFERHATdissolvedJANY CAPELLOdissolvedLEMANdissolvedLEONE CHAUMETONdissolvedLYDIE NALINdissolvedM.H.CdissolvedMICHELE MARFAINGdissolvedMICHEL LEMERCIERdissolvedMUSIC MARKETdissolvedPROVENCE LINOS PARENTdissolvedRIVAS CLAUDE ET MAYOR MARTINEdissolvedSIMONE THOMASSEYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN JACQUES DENIS (principal) matches PEP Jean-Jacques Denis — member of the French National Assembly, France. 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
Dissolved / struck off