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Sole trader dossier

DENIS PUECH

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-927170027 · 927170027 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PUECH

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Registration927170027

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1987-12-31

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Registered address12550 MONTCLAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXANDRE VIGNAUDdissolved ASS NOTRE DAME DE BONNECOMBEactive ASSOCIATION POUR LE DEVELOPPEMENT DURABLE DES PAYS DE LA VALLEE DU TARNdissolved BATIBLANCdissolved BLANC ENERGIEdissolved CHRISTINE ETIENNETTE GUIBERTactive DIDIER JEAN MARIE VALKENBORGHactive EMILIEN DENIS JOSEPH ROQUESdissolved FRANCOIS POUEYdissolved JEAN-PIERRE ALAIN ROUSSELactive LUC BERNARD PAUL DAMOISEAUactive MARIE GERMAIN MARIUS CONDOMINESactive M-T BERNARDdissolved PAUL ROUQUAYROLdissolved PIERRE CAMILLE DANIE GANTOUdissolved RAYMONDE ODILE CRASSOUSdissolved ROGER BARTHELEMYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DENIS PUECH (principal) matches PEP Denis Puech — Q66499924. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off