DOSSIERS / ANDRE DENIS
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Sole trader dossier

ANDRE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-425318078 · 425318078 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE DENIS
fr_inpi
425318078
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
87620 SEREILHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DELAGE F ET D MENUIS EBENISTdissolvedELISABETH BOUILLONactiveHUBERT JEAN PIERRE ALLAMARGOTdissolvedJEANNE MARIE FRUGIERdissolvedJEAN NOEL MERLEdissolvedJEAN RAYMOND BOUCHERONdissolvedLES GRANDS BOSdissolvedLUCIEN MAURICE VOULTOURYdissolvedLUCIEN VOULTOURYactiveMARIE CLAUDETTE TRUCHASSOUactiveMARIE LUCE RATINAUDdissolvedMARIE MARGUERITE TREILLARDdissolvedMARTIAL ALLAMARGOTdissolvedMONIQUE ROUSSELLEactiveRATINAUD CAMILLE ET GUYONNAUD MARIE LUCEdissolvedRENEE COMBEAUdissolvedRENE ROUSSEAUdissolvedROBERT PUIFFEdissolvedROGER MARCELLIN TESSIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ANDRE DENIS (principal) matches PEP André Denis — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DENIS (principal) matches PEP André Denys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100