DOSSIERS / ANDRE DENYS
← SearchExport PDF
Sole trader dossier

ANDRE DENYS

FRANCE · SOLE TRADER
KYBE ID: FR-782179766 · 782179766 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DENYS
fr_inpi
782179766
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
47340 LAROQUE-TIMBAUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN TOVOdissolvedALCIDE TOVOdissolvedANDRE LAMBROTactiveARMAND DENIS LELARDdissolvedARMAND VECCHIATOdissolvedASS CAT DE LAMOTHE POULINactiveASSOCIATION POUR LA PROTECTION DE LA RECHERCHE INTELLECTUELLE ET DE LA LIBERTE INDIVIDUELLE (APRIL)activeASS PARENTS ELEVESactiveBARDELLI ELIO ET UGOdissolvedBERNARD FRANCOIS LAMBERTdissolvedBOY B MAISONNEUVEdissolvedCANTINE SCOLAIREdissolvedC BALADEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLY KARSENTYdissolvedCHRISTIAN LOUIS PASSERIEUactiveCLAUDE RANOUdissolvedCOMMUNAUTE DE COMMUNES DU ROQUENTINdissolvedELIO BARDELLIdissolvedESTHER CONSTANSdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE DENYS (principal) matches PEP André Denys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off