DOSSIERS / DENIS AUGUSTE
← SearchExport PDF
Sole trader dossier

DENIS AUGUSTE

FRANCE · SOLE TRADER · INCORPORATED 2014-06-16
KYBE ID: FR-802636530 · 802636530 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS AUGUSTE
fr_inpi
802636530
fr_inpi
dissolved
fr_inpi
2014-06-16
fr_inpi
2016-08-31
fr_inpi
ZONE ARTISANALE DU RIBLAY, 53260 ENTRAMMES
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DENIS AUGUSTE (principal) matches PEP Auguste Denise — Member of the National Assembly of Cote d'Ivoire, Ivory Coast. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off