KYBE — See who's really behind any company

Sole trader dossier

ROGER DENYS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-15
KYBE ID: FR-452080708 · 452080708 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER DENYS

fr_inpi

Registration452080708

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-01-15

fr_inpi

Dissolved2005-06-30

fr_inpi

Registered address12 RUE DE L'ABBE BONPAIN, 59112 ANNOEULLIN

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROGER DENYSfr_inpi · 323028886 · dissolved ROGER DENYSfr_inpi · 782472237 · dissolved

Companies at this address

3 total

3D LOCATIONSdissolved ASSEMBLEUR CONSEIL CORPS D'ETAT SECONDAIdissolved

Connections

2 links

Shared operator — likely the same administrator

ASSEMBLEUR CONSEIL CORPS D'ETAT SECONDAIShared registered address · 3 share this 3D LOCATIONSShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROGER DENYS (principal) matches PEP Denis Roger — Q66501040. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2005-06-30Dissolved / struck off