KYBE — See who's really behind any company

Sole trader dossier

PASCAL DENIS

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345033252 · 345033252 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePASCAL DENIS

fr_inpi

Registration345033252

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-06-01

fr_inpi

Dissolved1992-02-29

fr_inpi

Registered address79260 SAINTE-NEOMAYE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS AMICALE SPORTIVEactive ASSOCIATION PIERRE CAILLET DE STE NEOMAYEactive BERNARD DENISdissolved BERNARD MARIE FOURNIERdissolved CHANTAL GAUTREAUdissolved CHRISTIAN DENISactive COOPER AGRIC DE PANIFICATIONdissolved ENDUIT PROdissolved ENTREPRISE DENIS ET COMPAGNIEdissolved FERNAND TROUVEdissolved FLORENCE BOUDRANTdissolved HENRI NESPOUXdissolved LUCIEN LEGERONdissolved PAULETTE TARCELINdissolved PHILIPPE SERGE DEGRAEUWEdissolved ROBERT DENISdissolved ROBERT JEAN LAZARE VEYSSIEREdissolved SCI DES COLLINESdissolved SOC NIORTAISE DE REPRESENTATIOdissolved STE DE LA FOIRE BIOLOGIQUEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PASCAL DENIS (principal) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL DENIS (principal) matches PEP Denise Pascal — deputy of Chile, Chile. 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

1992-02-29Dissolved / struck off