DOSSIERS / ALAIN DENIZOT
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Sole trader dossier

ALAIN DENIZOT

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-387600661 · 387600661 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN DENIZOT
fr_inpi
387600661
fr_inpi
active
fr_inpi
1986-04-01
fr_inpi
11 RUE DES FRERES LUMIERE, 94340 JOINVILLE-LE-PONT
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)

ALAIN DENIZOT (principal) matches PEP Alain Denizot — Q66501415. Apply enhanced due diligence.

Risk journey — why 0?

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