DOSSIERS / JEAN DENIS
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Sole trader dossier

JEAN DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-777414715 · 777414715 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DENIS
fr_inpi
777414715
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BOURG, 22640 PLENEE-JUGON
fr_inpi

Companies at this address

27 total
AMICALE LAIQUE DE LA VILLE JEHAN DE PLENEE-JUGONactiveARMAND FILS BLEMUSdissolvedASSOCIATION FONCIERE DE PLENEE JUGONactiveASS PARENT ELEVE ECOLE FILLESdissolvedCAISSE DES ECOLES DE PLENEE JUGONactiveCOMITE DES FETESactiveCONSEIL PARENTS D ELEVESactiveELISABETH GERHARDSdissolvedEUGENE BRIARDdissolvedEUGENE OLLIVIERdissolvedFED ANCIEN ALGERIE PRISONNIERSactiveGILBERT TRIBOULETdissolvedJEAN CLAUDE HUBERTdissolvedJEANNINE MARTINdissolvedJEAN PIERRE BOULAIREdissolvedLE MILLE CLUB DES JEUNESdissolvedMARIE LEGACdissolvedMICHEL PIERRE ALFRED GESNYdissolvedMONIQUE BOUTEILLEdissolvedPAUL CORSEULdissolved

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN DENIS (principal) matches PEP Jean Denis — member of the Chamber of Representatives of Belgium, Belgium. 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