DOSSIERS / CHRISTIAN DENIS
← SearchExport PDF
Sole trader dossier

CHRISTIAN DENIS

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-775096282 · 775096282 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DENIS
fr_inpi
775096282
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1992-08-15
fr_inpi
4 RUE DE LA PORTE DROUAISE, 28000 CHARTRES
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
medium

Politically exposed person (PEP)

CHRISTIAN DENIS (principal) matches PEP Christian Denis — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DENIS (principal) matches PEP Christian Denis — Q66499968. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off