DOSSIERS / JEAN DENIS
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Sole trader dossier

JEAN DENIS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-681053906 · 681053906 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DENIS
fr_inpi
681053906
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2001-08-14
fr_inpi
51 RUE DU SAHEL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED KACIdissolvedCLAUDE GINO MARFOGLIAdissolvedELISAactiveETABLISSEMENTS BOUVRYdissolvedFOLIAdissolvedHOCINE KACIdissolvedLE MAQUISdissolvedLISA VERRECCHIA PRODUCTIONactiveMARINE BOUVRY DISTRIBUTIONdissolvedMERIEM ABABSAactiveMINGA PARIS METROPLOLEactiveMYRIAM MICHELINE VIGUIEactive[ND]active[ND]dissolvedNICOLE MARGUERITE JEUNEMAITREdissolvedPHILIPPE UZIELactiveSAINT MAURICEdissolvedSALAH ALLOUdissolvedSYND COPR 51 RUE DU SAHEL 75012 PARISactiveTHOMAS RAPHAEL FRANCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off