DOSSIERS / LAURENT DENIS
← SearchExport PDF
Sole trader dossier

LAURENT DENIS

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377961560 · 377961560 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT DENIS
fr_inpi
377961560
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
MUSVILAIN, 72130 ASSE-LE-BOISNE
fr_inpi

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)

LAURENT DENIS (principal) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DENIS (principal) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

Risk journey — why 0?

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