DOSSIERS / RAYMOND DENIS
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Sole trader dossier

RAYMOND DENIS

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-704703636 · 704703636 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND DENIS
fr_inpi
704703636
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1991-08-31
fr_inpi
16 RUE DE LA REPUBLIQUE, 37600 LOCHES
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)

RAYMOND DENIS (principal) matches PEP Raymond Denis — Q66500151. 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