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Sole trader dossier

ROBERT DENIS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-419353412 · 419353412 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT DENIS

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Registration419353412

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Statusdissolved

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Incorporated1998-01-01

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Dissolved2001-11-14

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Registered addressZI DE L’AIGUILLON, 33430 BAZAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN FARBOSactive AVIACHROME STEdissolved CARRIERES DE LA TRAVEdissolved COMITE DEVELOPPEMENT CANTONNALactive EKMAdissolved FRANCIS FRANZONdissolved LE BINZactive LE PANISAPHIactive NOELLE BIFOLCHIdissolved SAINT MARC TPdissolved SOC NOUVELLE TRANSPORTS LAULANdissolved SYLVIE CRUCHONdissolved VR FRANCE AQUITAINE SAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT DENIS (principal) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT DENIS (principal) matches PEP Robert Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-11-14Dissolved / struck off