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Sole trader dossier

PIERRE DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-775367113 · 775367113 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE DENIS

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Registration775367113

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Statusdissolved

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Dissolved1988-01-01

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Registered address18 RUE DENIS PAPIN, 41000 BLOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION DENIS PIERRE MORAU XAVIERdissolved BERLINCOURTdissolved BOYER ET FILS BLOIS IIactive CAFE CHINEURdissolved GILBERT DANIEL VINCENT CALMANTdissolved JACKY GONZALEZdissolved JEANNE ROUELdissolved L'ANNEXEdissolved LES IMBERTSdissolved MCP MIMOSAdissolved SARL LE PALAISdissolved SAS CIDdissolved SERVANNE BASTARDdissolved SOC ETUDE COMMERCIAL ALIMENT EUROPEENNEdissolved SODIARdissolved VERONIQUE NIAUDOTdissolved XAVIER MARIE HUBERT MORAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE DENIS (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

1988-01-01Dissolved / struck off