DOSSIERS / PIERRE DENIAU
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Sole trader dossier

PIERRE DENIAU

FRANCE · SOLE TRADER · INCORPORATED 1963-12-19
KYBE ID: FR-671029312 · 671029312 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE DENIAU
fr_inpi
671029312
fr_inpi
dissolved
fr_inpi
1963-12-19
fr_inpi
1998-12-02
fr_inpi
24 RUE PAUL BERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Anais FeuilletteactiveANNIE TARDIVATdissolvedECHOactiveILLAN MOISE KHAYATdissolvedINDIVISION BREAU FRANCOISE ET JEAN LUCactiveINFORMACYDE PARTICULIERSactiveJACQUES CASCHINOactiveJULIETTE BRETAGNEdissolvedLA PATISSERIEdissolvedLAURENCE BOUIRGUIGNONdissolvedMARIE-ANNE EUGENIE LOUISE BOILLONdissolvedNAJIM HISSINEdissolved[ND]active[ND]dissolvedODETTE DUPUISdissolvedSCI CAPITAL A IdissolvedSCI JAISIdissolvedSERGE RAYMOND JASQUE GERMAINdissolvedSTUDIO CABactiveSYND COPRO DU 24 RUE PAUL BERT PARIS 11active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE DENIAU (principal) matches PEP Pierre Deniau — conseiller régional des Hauts-de-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