DOSSIERS / ALBERT DENIS
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Sole trader dossier

ALBERT DENIS

FRANCE · SOLE TRADER · INCORPORATED 1965-09-30
KYBE ID: FR-611138629 · 611138629 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT DENIS
fr_inpi
611138629
fr_inpi
dissolved
fr_inpi
1965-09-30
fr_inpi
1996-05-31
fr_inpi
74 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BOUT PORTANTactiveA C A FRANCEdissolvedA CHAIBRASSOdissolvedADELA AJCHERTdissolvedAGENCE DIAGNOSTIC MARKETING COMMUNICATIOactiveAGENCE FRANCAISE D'INFORMATIONS PARLEESdissolvedAGENCE FRANC AMENAGEMENT ISOLATION RENOVdissolvedAJC BATdissolvedALAIN YVON JOURDANactiveALI BEN ROMDHANEdissolvedALLIANCE SERVICESdissolvedAMARANTE DECORATION SARLdissolvedAMBIANCE DU HOMEdissolvedAMMAR MESBAHdissolvedANCIENS ETABLISSEMENTS WALON SAdissolvedANDRE ALBERT HERVYdissolvedANDRE FRICAMPSdissolvedANTOINE MANZOLIdissolvedANTONIO MANLOLIdissolvedANTONIO PINTOdissolved

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALBERT DENIS (principal) matches PEP Albert Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off