DOSSIERS / PIERRE DENIS
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Sole trader dossier

PIERRE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2016-02-26
KYBE ID: FR-818643868 · 818643868 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE DENIS
fr_inpi
818643868
fr_inpi
active
fr_inpi
2016-02-26
fr_inpi
32 RUE JULES LABAT, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIANE JULIE JENNA NICOLAUactiveARNAUD MARIE FRANCOIS FELIX DOURISBOUREactiveBENJAMIN LLOPETactiveCABINET MEDICAL JULES LABATdissolvedDANIEL LUCIEN GABRIEL PUSSACQactiveEMMANUEL MAURICE CLAUDE HIVERTactiveFLORENCE ANNY PATRICIA DETURMENYESactiveGERARD VIOactiveHadrien Raymond Eugène SIVERTactiveINDIVISION BOUAZIZ-CHANactiveINDIVISION BOULARDactiveISABELLE LAURENCE VIGNAUactiveJALAL BENTOUILdissolvedLEA MAEL HIFFactiveMAXIME LAURENT KIEFFERactive[ND]active[ND]activePASCAL PIERRE RENE LE FURactiveSAS JULES LABATdissolvedSEBASTIEN BERNARDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PIERRE DENIS (principal) matches PEP Pierre Denis — Q66500237. Apply enhanced due diligence.

Risk journey — why 6?

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