DOSSIERS / JEAN BAPTISTE DENIS
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Sole trader dossier

JEAN BAPTISTE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1987-10-10
KYBE ID: FR-349512939 · 349512939 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BAPTISTE DENIS
fr_inpi
349512939
fr_inpi
active
fr_inpi
1987-10-10
fr_inpi
5 BD DESAIX, 63000 CLERMONT-FERRAND
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)

JEAN BAPTISTE DENIS (principal) matches PEP Denis Jean-Baptiste — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

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