DOSSIERS / MONIQUE DENIS
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Sole trader dossier

MONIQUE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-412574865 · 412574865 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE DENIS
fr_inpi
412574865
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1997-08-31
fr_inpi
60240 LA CORNE-EN-VEXIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE BARREAUactiveCOMITE DES FETES DE BOISSY LE BOISactiveCOMMUNE DE BOISSY LE BOISdissolvedCOMMUNE D'HARVILLERS EN VEXINdissolvedCTRE COM ACTION SOCIALE BOISSY LE BOISdissolvedDETENTE LOISIRS BOISSY LE BOISactiveFRANCISCO JIMENEZ MONTESactiveGERARD BAUCHEdissolvedGFA DES PERELLESdissolvedGFA GOURDAINactiveINDIVISION CANDELLIERactiveJACQUES DAVOINEactiveJEAN BAUCHEdissolvedJEAN GEORGES JULIEN BARREAUdissolvedSARL LE CLOS ST VINCENTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MONIQUE DENIS (principal) matches PEP Monique Denise — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE DENIS (principal) matches PEP Monique Denise — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off