DOSSIERS / DENIS PUECH
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Sole trader dossier

DENIS PUECH

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-426373957 · 426373957 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS PUECH
fr_inpi
426373957
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1985-04-21
fr_inpi
12240 RIEUPEYROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME ROUVELLATdissolvedANDRE VERGNESdissolvedASSOC AIDES FAMILIALES RURALESdissolvedBRIGITTE REYdissolvedCADILHACactiveCLAUDE ROLAND CHEVALIERdissolvedDENISE BARRIACdissolvedDIDIER SACRISPEYREactiveEDMOND LABORIEdissolvedEGLISEdissolvedELIETTE RAYMONDE PIERREdissolvedELOI PAUILLEdissolvedEMILIEN FASTREdissolvedFABRE BERNARD ET CLAUDEdissolvedFERNAND GUILLOTEAUdissolvedFERNAND PANISSALdissolvedFRANCIS IRENEE PUECHdissolvedFRANCOISE MICHELdissolvedFREDERIC CAVAGNACdissolvedGABRIEL BOUTEILLEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

DENIS PUECH (principal) matches PEP Denis Puech — Q66499924. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off