DOSSIERS / CATHERINE DENIS
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Sole trader dossier

CATHERINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2016-04-19
KYBE ID: FR-820192169 · 820192169 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE DENIS
fr_inpi
820192169
fr_inpi
dissolved
fr_inpi
2016-04-19
fr_inpi
2020-12-31
fr_inpi
40 BD AUGUSTE RAYNAUD, 06100 NICE
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 25 companies

medium

Politically exposed person (PEP)

CATHERINE DENIS (principal) matches PEP Catherine Denis — Q66500883. 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