DOSSIERS / CLAUDE DENIS
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Sole trader dossier

CLAUDE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-341104057 · 341104057 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE DENIS
fr_inpi
341104057
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1900-01-01
fr_inpi
10 RUE DES PETITES ECURIES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM COIFFUREdissolvedAISSA ADOUIactiveALLIANCEactiveARKTAHEdissolvedBERNARD TIERCELINdissolvedBIEN A VOUSactiveBILAL ADOUIdissolvedCHAMBRES DE LA GRANDE PORTEdissolvedCHAMIdissolvedClaudia Maria Espinosa RamirezactiveCONTRAT PLUS FORMATIONdissolvedCOPR 10 RUE DES PETITES ECURIES 75010 PARISactiveDIZIdissolvedDOGMAdissolvedDSSLdissolvedELIE SULTANdissolvedEOZdissolvedEROTOKRITOS ANTONIADISdissolvedESTELLE BELLEGOactiveFONTAN SAINT CYRdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

CLAUDE DENIS (principal) matches PEP Claude Denis — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DENIS (principal) matches PEP Claude Denis — Q66499781. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off