DOSSIERS / GEORGES DENIS
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Sole trader dossier

GEORGES DENIS

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681006938 · 681006938 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES DENIS
fr_inpi
681006938
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1988-12-30
fr_inpi
31 RUE DU LAOS, 75015 PARIS
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 24 companies

medium

Politically exposed person (PEP)

GEORGES DENIS (principal) matches PEP Denis Georges — Q66499960. 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