DOSSIERS / JEAN DENIS
← SearchExport PDF
Sole trader dossier

JEAN DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-669103632 · 669103632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DENIS
fr_inpi
669103632
fr_inpi
dissolved
fr_inpi
1985-07-31
fr_inpi
14 RUE DE NEMOURS, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN DENIS (principal) matches PEP Jean Denis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off