DOSSIERS / JEAN DENIS
← SearchExport PDF
Sole trader dossier

JEAN DENIS

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-424251106 · 424251106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DENIS
fr_inpi
424251106
fr_inpi
dissolved
fr_inpi
1986-03-01
fr_inpi
2001-04-16
fr_inpi
14 RUE DE LA GARE, 51140 JONCHERY-SUR-VESLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN DENIS (principal) matches PEP Jean Denis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off