DOSSIERS / LAURENT DENIS
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Sole trader dossier

LAURENT DENIS

FRANCE · SOLE TRADER · INCORPORATED 2004-06-07
KYBE ID: FR-453774770 · 453774770 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT DENIS
fr_inpi
453774770
fr_inpi
dissolved
fr_inpi
2004-06-07
fr_inpi
2013-08-26
fr_inpi
23 PL HOTEL DE VILLE, 34110 FRONTIGNAN
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)

LAURENT DENIS (principal) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DENIS (principal) matches PEP Laurent Denis — Q66499650. 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