DOSSIERS / DENIS REYMOND
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Sole trader dossier

DENIS REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-344090014 · 344090014 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS REYMOND
fr_inpi
344090014
fr_inpi
active
fr_inpi
1988-01-04
fr_inpi
161 B BD PINEL, 69500 BRON
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)

DENIS REYMOND (principal) matches PEP Raymond Denis — Q66500151. Apply enhanced due diligence.

Risk journey — why 0?

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