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Sole trader dossier

BERNARD DENIS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-13
KYBE ID: FR-353486020 · 353486020 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD DENIS

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Registration353486020

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Statusdissolved

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Incorporated1990-02-13

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Dissolved2017-12-31

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Registered address48 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

102 BLEUactive AF3D AGENCE FRANCAISE DU DEVELOPPEMENT DURABLEdissolved AMANDA FRIGIERIdissolved AN PARTNERSdissolved CABINET ACERIdissolved CABINET BARTHELAT FRANCOISdissolved CAPADESdissolved Chloé LUCASactive EDOUARD EUGENE JACQUES VALENSIactive ERIC LEVYdissolved FRANCOIS JAGERdissolved IMMOBILIERE SAINTE ISABELLEactive IMMOBILIERE SAINTE NATHALIEdissolved INPL INVESTactive JACQUES JOEL ROGER LEVEQUEdissolved JALIL CHAOUITEactive JANNA KOULIKOVAdissolved JEAN-MARC SAGNEactive KOTBI TAHANdissolved LA TULIPE RENOVATIONdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

BERNARD DENIS (principal) matches PEP Denis Bernard — Q66499809. 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

2017-12-31Dissolved / struck off