DOSSIERS / CATHERINE DENIS
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Sole trader dossier

CATHERINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-311494082 · 311494082 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE DENIS
fr_inpi
311494082
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
46 RUE GEORGES CLEMENCEAU, 85600 MONTAIGU-VENDEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CATHERINE DENIS (principal) matches PEP Catherine Denis — Q66500883. Apply enhanced due diligence.

Risk journey — why 0?

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