DOSSIERS / ANDRE DENISE
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Sole trader dossier

ANDRE DENISE

FRANCE · SOLE TRADER
KYBE ID: FR-779143494 · 779143494 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DENISE
fr_inpi
779143494
fr_inpi
dissolved
fr_inpi
1999-12-31
fr_inpi
15 PL MICHELET, 43000 LE PUY-EN-VELAY
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)

ANDRE DENISE (principal) matches PEP André Denis — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DENISE (principal) matches PEP André Denys — member of the Flemish Parliament, Belgium. 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