DOSSIERS / LOUIS DENIS
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Sole trader dossier

LOUIS DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-571061027 · 571061027 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS DENIS
fr_inpi
571061027
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN GRANDPERRETdissolvedALAIN THOUVENOTdissolvedANNA BZDZIUCHdissolvedDEBORA LERIAactiveELOI COUVEIGNESdissolvedEMILIEN COULONdissolvedFRANCO TRAVERSAdissolvedGERARD RAYMOND DAVIDdissolvedGUILLAUME BOUCHERdissolvedGUY JOSEPH BORIOdissolvedJEAN CORINOdissolvedLUCIEN LALOU HALIMIdissolvedMARCEL KLIMEKdissolvedMICHEL MARLEUXdissolvedMICHEL VATINETdissolved[ND]dissolvedPAUL TERRANAdissolvedPIERRE GRELLIERdissolvedRENEE BOULANGERdissolvedSYLVIE CAMARETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

LOUIS DENIS (principal) matches PEP Louis Denis — member of the French National Assembly, France. 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