DOSSIERS / PIERRE DENIS
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Sole trader dossier

PIERRE DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-556540300 · 556540300 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
PIERRE DENIS
fr_inpi
556540300
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE MAYENNE, 53000 LAVAL
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisCAROLE FAUCHEUXShared registered address · 6 share thisCATHERINE DUCHENEShared registered address · 6 share thisJULIETTE LUCASShared registered address · 6 share thisYVONNE CIBOISShared registered address · 6 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)

PIERRE DENIS (principal) matches PEP Pierre Denis — Q66500237. 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