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Sole trader dossier

DENISE REMBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-11-30
KYBE ID: FR-352397996 · 352397996 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameDENISE REMBERT

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Registration352397996

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Statusdissolved

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Incorporated1989-11-30

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Registered address4 AV GAMBETTA, 24400 MUSSIDAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

FRANCINE DYKOWSKIdissolved GUY LOUIS PAUL GAMELINdissolved JACQUELINE LE GLEUHERdissolved KEBAB L'ORIENTALactive LE MUSSIDANactive [ND]dissolved NUAGES D'EPICESactive REGRAGUI LAKOUITdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DENISE REMBERT (principal) matches PEP Rembert Dennis — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE REMBERT (principal) matches PEP Rembert Dennis — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100