DOSSIERS / DENIS ADOLPHE
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Sole trader dossier

DENIS ADOLPHE

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394284608 · 394284608 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS ADOLPHE
fr_inpi
394284608
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1994-12-15
fr_inpi
25 AV DU RESINIER, 40230 SAINT-VINCENT-DE-TYROSSE
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

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DENIS ADOLPHE (principal) matches PEP Denise Adolf — Q66500951. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off