DOSSIERS / GEORGES DENIS
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Sole trader dossier

GEORGES DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-569104045 · 569104045 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES DENIS
fr_inpi
569104045
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT-HELIER, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIE LAIGNEAUdissolvedANASTASIE SEBILLEdissolvedANDRE ROUAULTdissolvedCABINET JOUBRELdissolvedC CATHERINE DOUILLARDdissolvedCLAIRE SEGURAdissolvedCLAUDINE BELLANGERdissolvedF BROCHOTdissolvedGEORGES SIMONE HAMONIAUXdissolvedGILBERT SOISNARDdissolvedINDIV LELIEVRE ET PEINTURIERdissolvedJEAN YVES RENE GUILLAUMEdissolvedLICORNOUactiveLOUIS LECONIATdissolvedMARCHIEL JANIN KERGOURLAYdissolvedMARIA ONENdissolvedMARIE MARTINEZdissolvedMARIE T GIRAULTdissolvedM DELAHAYEdissolvedNICOLE DESERTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GEORGES DENIS (principal) matches PEP Denis Georges — Q66499960. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off