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Sole trader dossier

PIERRE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1974-05-01
KYBE ID: FR-402899934 · 402899934 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE DENIS

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Registration402899934

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Statusdissolved

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Incorporated1974-05-01

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Dissolved1995-06-30

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Registered addressLE BOURG, 61150 AVOINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN LUCIEN HAROLD BOURDAINdissolved ASSOCIATION DE CHASSE D'AVOINES ACAactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved CLAUDINE MARTHE ROMEdissolved COLETTE MARIE-THERES TOUPINactive COMMUNE D'AVOINEactive ETIENNE-MARIE EMILE FELIX LAMBERTdissolved ETIENNE-MARIE EMILE LAMBERTdissolved FREDERIC JACKY MICHEL JONATHAN DORSYdissolved JOCELYNE COURCIEREactive LA GAIETE D'AVESNESactive LES 3 GRAINS DE RIdissolved LES CINQ EPISdissolved LES PASSIONNES DU GUIDONactive MICHEL DEPREZdissolved RENE BOURGEOISdissolved SAS DBAdissolved SCI DES SIX CHENESdissolved SCI DU BOIS D'AVOINESdissolved SI ALIMENTATION EAU POTABLE REG D'AVOINEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE DENIS (principal) matches PEP Pierre Denis — Q66500237. 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

1995-06-30Dissolved / struck off