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Sole trader dossier

JEAN-PIERRE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1991-03-21
KYBE ID: FR-381405026 · 381405026 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE DENIS

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Registration381405026

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Statusdissolved

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Incorporated1991-03-21

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Dissolved1996-03-11

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Registered address98 RUE ROYALE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AMELIE MARIE MADELEINE DUPROSPERTactive ATACAMAdissolved CODALYSactive CONCEPCIONdissolved DATTIER PATRIMOINEactive FRANCIS GEORGES DUBUSdissolved FRANJA PATRIMOINEactive GERARD BONTEdissolved HACKERdissolved HACKER-PANdissolved HOLDING HACKERdissolved HOLDING LE RAIDILLONdissolved JC LES HAUTS DE SAINT OMERdissolved JK PATRIMOINEdissolved JOSE LEPERSdissolved LA BATE EURLactive LES DATTIERSdissolved LES PALMIERSdissolved L HOTEdissolved LILLOARTactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1991-03-21) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DENIS (principal) matches PEP Jean-Pierre Denis — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DENIS (principal) matches PEP Jean-Pierre Denis — Q66501202. Apply enhanced due diligence.

Risk journey — why 20?

4 signals

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

1996-03-11Dissolved / struck off