DOSSIERS / MAURICE DENIS
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Sole trader dossier

MAURICE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-393016837 · 393016837 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MAURICE DENIS
fr_inpi
393016837
fr_inpi
active
fr_inpi
1991-11-01
fr_inpi
46300 FAJOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNETTE NICOLE VACQUIEdissolvedANNICK CATHERINE SALOMODEdissolvedBERNARD CORNETdissolvedCLAUDE AUGUSTE BARRYactiveCLAUDE PEZETdissolvedCOMMUNE DE FAJOLESactiveDANIEL ROCHETTEactiveDIDIER DELMASactiveDIDIER DUPINdissolvedEARL LA PLAINE DE FAJOLESdissolvedEQUIPAGEdissolvedERIC CLERactiveFERNAND AUSSELdissolvedGEORGETTE OBRIactiveGINETTE CLAVELdissolvedGINO REDINIdissolvedHERVE CHARLES RABELLEdissolvedHUBERT LAMONTAGNEdissolvedJEAN TRIVIEdissolvedLYDIE RENEE CONSTANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MAURICE DENIS (principal) matches PEP Maurice Denis — Q66501057. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE DENIS (principal) matches PEP Maurice Denys — Member of the 1547-1552 Parliament. 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