DOSSIERS / PIERRE DENIZIOT
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Sole trader dossier

PIERRE DENIZIOT

FRANCE · SOLE TRADER
KYBE ID: FR-936740836 · 936740836 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE DENIZIOT
fr_inpi
936740836
fr_inpi
dissolved
fr_inpi
1985-03-31
fr_inpi
03470 SALIGNY-SUR-ROUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE ANDRE BARDETdissolvedBENOIT NUGUESdissolvedCANTINE SCOLAIREdissolvedCTRE COM ACTION SOCIALE SALIGNY SUR ROUDdissolvedECOL AGRIC PRIVE MAISON FAMILIALE RURALEactiveEDOUARD DANGLARDdissolvedFRANCOIS ARNOULTdissolvedGERARD COMBARETdissolvedHENRI DENIZIOTdissolvedJEAN GALOCHIER BARDETdissolvedJEAN MARIE BEAUPINdissolvedJ JAMESdissolvedLA BOULE SALIGNOISEactiveMARIE MARIONdissolvedMICHELINE JARDATdissolvedMICHEL JEAN JULES GRATTEPANCHEdissolved[ND]activeO ODETTE MARIE ARNOULTdissolvedPAPONNET-CANTAT O M DAGUENET SdissolvedPIERRE DUPONTdissolved

+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 DENIZIOT (principal) matches PEP Pierre Deniziot — member of the regional council of Île-de-France. 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