DOSSIERS / DANIEL DENIS
← SearchExport PDF
Sole trader dossier

DANIEL DENIS

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-531627313 · 531627313 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DENIS
fr_inpi
531627313
fr_inpi
dissolved
fr_inpi
2011-05-01
fr_inpi
2013-01-01
fr_inpi
12 AV DU 8 MAI 1945, 77270 VILLEPARISIS
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)

DANIEL DENIS (principal) matches PEP Daniel Denis — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DENIS (principal) matches PEP Daniel Denis — Q66499737. 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