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Sole trader dossier

ROGER DENYS

FRANCE · SOLE TRADER
KYBE ID: FR-782472237 · 782472237 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROGER DENYS

fr_inpi

Registration782472237

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressBD ALBERT 1ER, 06600 ANTIBES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROGER DENYSfr_inpi · 323028886 · dissolved ROGER DENYSfr_inpi · 452080708 · dissolved

Companies at this address

21 total

ALAIN PATRICK GYSELBRECHTdissolved ALBERT TAIEBdissolved ANDRE ASSUSdissolved B ISSARTELdissolved CLAUDIA COSSALTERdissolved ELIANE JOELLE KUJAWAdissolved EUGENE COSTAdissolved JACQUELINE ATHOUELdissolved JULIEN FIORELLIdissolved MARIA CANTOdissolved MARIE ANICK SUZANNE LEBOUCdissolved MASSON RACHEL GAUTHIERdissolved MAX FELIX GALAURCHIdissolved MICHEL ASSUSdissolved MICHELE LUCINNE A MARCHIPONTdissolved MICHELE PAULE SABYdissolved MICHEL GUYONdissolved MOHAMED EL ABEDdissolved NICOLE SEDENTdissolved SELLIER ODILE CAVELLIERdissolved

+1 more

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ROGER DENYS (principal) matches PEP Denis Roger — Q66501040. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off