DOSSIERS / BERNARD DENIS
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Sole trader dossier

BERNARD DENIS

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-775727068 · 775727068 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DENIS
fr_inpi
775727068
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1990-05-31
fr_inpi
160 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN ROMERO-ROMEROdissolvedALFA DREAMdissolvedAURELIEN JACQUES ZHUdissolvedBARBARA FLAMBEAUdissolvedBORIS KIMBOUALAdissolvedCATHERINE GARDETdissolvedDAIdissolvedDEQUAN ZHUdissolvedDIANE DONdissolvedETS FLORENTdissolvedFRANCOIS GILLOTdissolvedHIENG SANdissolvedJACQUES MAUDUITactiveKOC PHENG ONG PHOdissolvedLAMIA BELKACEMdissolvedLEA HOURIdissolvedLE FOURNIL DE LA MI-MIEactiveMA CONSULTINGdissolvedMARIA DE ARAUJOdissolvedMICHAEL DAVID FREDERIC GRUMANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

BERNARD DENIS (principal) matches PEP Denis Bernard — Q66499809. 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