DOSSIERS / DENISE DAMON
← SearchExport PDF
Sole trader dossier

DENISE DAMON

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-326828100 · 326828100 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENISE DAMON
fr_inpi
326828100
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
9 RUE ERARD, 75012 PARIS
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)

DENISE DAMON (principal) matches PEP Dennis Damon — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 0?

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