DOSSIERS / DANIEL DENIS
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Sole trader dossier

DANIEL DENIS

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-423651488 · 423651488 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DENIS
fr_inpi
423651488
fr_inpi
dissolved
fr_inpi
1998-11-01
fr_inpi
2002-05-26
fr_inpi
11 GRANDE RUE, 91260 JUVISY-SUR-ORGE
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)

DANIEL DENIS (principal) matches PEP Daniel Denis — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DENIS (principal) matches PEP Daniel Denis — Q66499737. 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