DOSSIERS / PIERRE DENIAU
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Sole trader dossier

PIERRE DENIAU

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-318905866 · 318905866 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE DENIAU
fr_inpi
318905866
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
LD VILLEJUMER, 41190 PRAY
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)

PIERRE DENIAU (principal) matches PEP Pierre Deniau — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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