DOSSIERS / DENIS ROBERT
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Sole trader dossier

DENIS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391318672 · 391318672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS ROBERT
fr_inpi
391318672
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active
fr_inpi
1992-01-01
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8 RUE DE LA BARRE, 51700 VERNEUIL
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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)

DENIS ROBERT (principal) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ROBERT (principal) matches PEP Robert Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

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