DOSSIERS / MAURICE DENIS
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Sole trader dossier

MAURICE DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-777718651 · 777718651 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE DENIS
fr_inpi
777718651
fr_inpi
dissolved
fr_inpi
1987-03-31
fr_inpi
RUE DE DINAN, 35730 PLEURTUIT
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)

MAURICE DENIS (principal) matches PEP Maurice Denis — Q66501057. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE DENIS (principal) matches PEP Maurice Denys — Member of the 1547-1552 Parliament. 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