DOSSIERS / SERGE DENIS
← SearchExport PDF
Sole trader dossier

SERGE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880765342 · 880765342 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE DENIS
fr_inpi
880765342
fr_inpi
dissolved
fr_inpi
2020-01-20
fr_inpi
2025-09-11
fr_inpi
8 CHE PIERRE DE RONSARD, 92400 COURBEVOIE
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)

SERGE DENIS (principal) matches PEP Serge Denys — Q66499796. 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