DOSSIERS / JEAN-YVES DENIS FORMATION
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Company dossier

JEAN-YVES DENIS FORMATION

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529012023 · 529012023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-YVES DENIS FORMATION
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529012023
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dissolved
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Limited liability company (SARL)
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2010-12-21
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2018-10-29
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1 RUE DU 8 MAI 1945, 72250 PARIGNE L'EVEQUE
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85.59B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-YVES DENISAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-YVES DENIS (officer) matches PEP Jean-Yves Denis — Q66500905. 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