DOSSIERS / DIDIER QUENTIN
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Sole trader dossier

DIDIER QUENTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-343229324 · 343229324 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIDIER QUENTIN
fr_inpi
343229324
fr_inpi
active
fr_inpi
1982-07-01
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15 RUE ANDRE SALEL, 92260 FONTENAY-AUX-ROSES
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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)

DIDIER QUENTIN (principal) matches PEP Didier Quentin — Q66499689. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER QUENTIN (principal) matches PEP Didier Quentin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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