DOSSIERS / PASCAL DENIS
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Sole trader dossier

PASCAL DENIS

FRANCE · SOLE TRADER · INCORPORATED 1997-08-31
KYBE ID: FR-413553637 · 413553637 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL DENIS
fr_inpi
413553637
fr_inpi
dissolved
fr_inpi
1997-08-31
fr_inpi
1999-08-31
fr_inpi
15 RUE GUIGLIONDA DE SAINTE-AGATHE, 06300 NICE
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

Politically exposed person (PEP)

PASCAL DENIS (principal) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL DENIS (principal) matches PEP Denise Pascal — deputy of Chile, Chile. 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