DOSSIERS / PIERRE DENIS
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Sole trader dossier

PIERRE DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-608135836 · 608135836 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE DENIS
fr_inpi
608135836
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
4 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
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
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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