DOSSIERS / JEAN DENIS
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Sole trader dossier

JEAN DENIS

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-950645796 · 950645796 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DENIS
fr_inpi
950645796
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
2014-12-31
fr_inpi
92 RUE SAINT-PIERRE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY JACQUES FRANCK FRANCOIS AIMABLE DAVIDdissolvedAURELIE FLORINE RAGOTdissolvedCharlotte Aurore FAUdissolvedCHRISTIANE GARELdissolvedCLAUDE MARCEL EUGENE DEBULOISdissolvedCOMPAGNIE THEATRALE LA CYNAISEactiveCOPROPRIETE 92 RUE ST PIERREactiveEJLdissolvedIDEMdissolvedLISPdissolvedMANUEL BRUNO LAURENT FAUdissolvedOLLYBENdissolvedP.O. CORPORATIONdissolvedROGER GUSTAVE LOUIS VALLETdissolvedSCI AUDREY FRANCOISdissolvedSOC EXPLOITATION DEBULOISdissolvedSYNDICAT COPROPRIETAIRE 92 RUE ST PIERREactiveVERONIQUE MARIE LUNELdissolvedYVON PIERRE ELIEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN DENIS (principal) matches PEP Jean Denis — member of the Chamber of Representatives of Belgium, Belgium. 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