DOSSIERS / PIERRE DENISE
← SearchExport PDF
Sole trader dossier

PIERRE DENISE

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-696672179 · 696672179 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE DENISE
fr_inpi
696672179
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
2025-07-02
fr_inpi
AV DES MATELOTS, RES PORT NATURE, 34300 AGDE
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)

PIERRE DENISE (principal) matches PEP Pierre Denis — Q66500237. 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