DOSSIERS / BERNARD DENIS
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Sole trader dossier

BERNARD DENIS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-25
KYBE ID: FR-348932781 · 348932781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD DENIS
fr_inpi
348932781
fr_inpi
dissolved
fr_inpi
1991-01-25
fr_inpi
2006-07-17
fr_inpi
49 AV JEAN JAURES, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD DENIS (principal) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off