DOSSIERS / ANDRE DENIS
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Sole trader dossier

ANDRE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-625410568 · 625410568 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DENIS
fr_inpi
625410568
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1986-06-30
fr_inpi
79250 NUEIL-LES-AUBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALPHONSE CHARTIEdissolvedALPHONSE POIDEVINEAUdissolvedANDRE CAMUSdissolvedANDRE MITARDdissolvedARMAND QUAISdissolvedAUGUSTINE VVE GABORIAUdissolvedBERNARD DEVEAUdissolvedBERNARD MOREAUdissolvedBOCHES ET RAMBAULT EPICERIEdissolvedBONHOMME GENEVIEVE LEFEVREdissolvedCHANTAL FICHEdissolvedCLAUDE PASQUIERdissolvedCOMITE ACTIVITE CULTUR SPORTIVE LOISIRdissolvedCOMITE DES FETESactiveCOMITE GESTION ECOLES PRIVEESdissolvedCOMITE PAROISSIAL DES AUBIERSdissolvedCOMMUNE DE NUEIL SUR ARGENTdissolvedCOMMUNE DES AUBIERSdissolvedCONGREG FILLES SACRE COEURdissolvedCOURILLEAU PERE ET FILSdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE DENIS (principal) matches PEP André Denys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off