DOSSIERS / JOSEPH DENIS
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Sole trader dossier

JOSEPH DENIS

FRANCE · SOLE TRADER · INCORPORATED 1982-08-18
KYBE ID: FR-545671406 · 545671406 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH DENIS
fr_inpi
545671406
fr_inpi
dissolved
fr_inpi
1982-08-18
fr_inpi
1988-03-10
fr_inpi
AV GALLIENI, 31440 SAINT-BEAT-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN HIBONactiveAGNES MARIE-MADELEINE DUPUISdissolvedBARTHELEMY COURETdissolvedCABINET D'ETUDES ET DE CONSEIL PRAXISdissolvedCABINET MEDICAL DOCTEURS HUET ET SALLEactiveFABRICE JEAN-PIERRE MAURICE BELSYdissolvedFRANCINE TELLEZdissolvedFRANCOIS DEMOLOMBEdissolvedGERARD CHABBERTdissolvedHENRI GUTIERREZdissolvedJACQUES BARESdissolvedJONATHAN FREDERIC CANAUDdissolvedLA BOUTIQUE DE MARTINEdissolvedLAURENCE GISELE PELEGRYdissolvedLE CABINET D'EXPERTISES IMMOBILIERESdissolvedLYDIE PAMBRUNdissolvedMARIE MARCactiveMARION MICHELE FRANCOISE DAMIANOVdissolvedMAURICE CALASdissolvedNACYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JOSEPH DENIS (principal) matches PEP Joseph Denis — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH DENIS (principal) matches PEP Joseph Denis — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off