DOSSIERS / GILBERT DENIS
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Sole trader dossier

GILBERT DENIS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-964105100 · 964105100 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT DENIS
fr_inpi
964105100
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1991-09-30
fr_inpi
11 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
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
medium

Politically exposed person (PEP)

GILBERT DENIS (principal) matches PEP Gilbert Denys — Member of the 1395 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT DENIS (principal) matches PEP Gilbert Denys — Member of the November 1390 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off