Key facts
dissolvedPIERRE DENECHERE
fr_inpi
785917923
fr_inpi
dissolved
fr_inpi
1990-01-15
fr_inpi
131 RUE DU MARECHAL FOCH, 95150 TAVERNY
fr_inpi
Sole trader dossier
PIERRE DENECHERE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
PIERRE DENECHERE (principal) matches PEP Pierre Denechere — Vals de Saintonge community counselor. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off