DOSSIERS / DIDIER QUENTIN
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Sole trader dossier

DIDIER QUENTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389792078 · 389792078 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DIDIER QUENTIN
fr_inpi
389792078
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
27110 LE TREMBLAY-OMONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE CELLIERactiveANDRE MAURICE ADRIEN GRAFFINdissolvedANDRE PERNELdissolvedCHANTAL AUZOUXdissolvedCHANTAL BASSELOTdissolvedCOLETTE JACQUELINE LEFEVREdissolvedDANIEL VAN COILLIEdissolvedDIDIER JOSEPH MIERZWAactiveDIDIER JOSEPH MIERZWAdissolvedFRANCOIS LEON LAMBERTactiveGAUTHIER FRINAULTNICOLEdissolvedJEAN-FRANCOIS DEMEYdissolvedJEAN-MARIE FREDERIC CABOTdissolvedJEAN-PIERRE AUFFRAYactiveLIONEL DUBOISdissolvedNICOLE FRINAULTdissolvedNORMANDIE TRANSPORTdissolvedPATRICK CHARLES VIALLARDdissolvedPIERRE CARONdissolvedROGER DEVOSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DIDIER QUENTIN (principal) matches PEP Didier Quentin — Q66499689. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER QUENTIN (principal) matches PEP Didier Quentin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100