DOSSIERS / DENIS EVRARD
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Sole trader dossier

DENIS EVRARD

FRANCE · SOLE TRADER · INCORPORATED 2014-12-08
KYBE ID: FR-342332806 · 342332806 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS EVRARD
fr_inpi
342332806
fr_inpi
dissolved
fr_inpi
2014-12-08
fr_inpi
2015-12-17
fr_inpi
1 RUE CHARLES PEGUY, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DENIS EVRARD (principal) matches PEP Denis Evrard — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS EVRARD (principal) matches PEP Denis Evrard — Q66500651. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off