DOSSIERS / DENIS SMITH
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Sole trader dossier

DENIS SMITH

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-924044068 · 924044068 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENIS SMITH
fr_inpi
924044068
fr_inpi
dissolved
fr_inpi
2023-10-01
fr_inpi
2024-02-29
fr_inpi
16 ESPACE DES CHAMPIGNONS, 69400 ARNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DENIS SMITH (principal) matches PEP Denise Smith — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS SMITH (principal) matches PEP Dennis Smith — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off