DOSSIERS / CHRISTIAN DENIS
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Sole trader dossier

CHRISTIAN DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-967101692 · 967101692 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN DENIS
fr_inpi
967101692
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE WILVERTdissolvedCHRISTIANE HUMBERTdissolvedCLAUDETTE MARCELLE RUAUXdissolvedD'ABUSCO L SCOTTOdissolvedDJAMEL BEGHALdissolvedFRANCOISE COUDURIERdissolvedGEORGES FOURNIERdissolvedGERALD BARDETactiveGERARD FOUCHERdissolvedJAC IMMOBILIERdissolvedJEAN-CLAUDE GEORGESdissolvedJEAN-MARC ALBERT SERINdissolvedLOUIS DASSYdissolvedLUC VOLCKdissolvedMARIE CLAUDE MAGNANdissolvedMICHEL LE BRASdissolvedMICHEL MARC CHARLES PEREdissolvedMICHEL RENE DESSENDREdissolvedN CHENELdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CHRISTIAN DENIS (principal) matches PEP Christian Denis — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DENIS (principal) matches PEP Christian Denis — Q66499968. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off