DOSSIERS / PIERRE DENIS
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Sole trader dossier

PIERRE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341664605 · 341664605 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE DENIS
fr_inpi
341664605
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
2001-06-30
fr_inpi
81 RUE DE LA REPUBLIQUE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADILAYdissolvedAGNES AKNINdissolvedANNICK GUILLOUdissolvedASS HARMONYdissolvedCATHERINE BETEILLEdissolvedCLAUDE BARCHECHATHdissolvedELISABETH BALONdissolvedEMY KALIdissolvedENSEMBLE POLYPHONIQUE MUSIC EN COEURdissolvedESPORT NIMES ARENAactiveFRANCOISE GUILLOdissolvedGEORGES LEROUXdissolvedJEAN MICHEL ROBERTdissolvedMARYLINE BOURBIERactive[ND]activeOLIVIER MARIE VINCENT TERTRAISactivePierre-Hugo Valentin Guillaume AllieractiveRENGGANIS CONSEILdissolvedSCI BEURETdissolvedSCI EMOTHAVactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE DENIS (principal) matches PEP Pierre Denis — Q66500237. 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