DOSSIERS / DENIS JACQUIN
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Sole trader dossier

DENIS JACQUIN

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-395146871 · 395146871 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS JACQUIN
fr_inpi
395146871
fr_inpi
active
fr_inpi
1994-05-02
fr_inpi
18 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA HELENE MARIE-FRANCINE KERROSactiveANDREE MINISCLOUdissolvedASSOCIATION HISTOIRE D'EactiveASSOCIATION PRISMATICAactiveAUGUSTE DUFFAUTactiveBENEXdissolvedBENEX INVESTdissolvedBENOIT POHERactiveCIE ASS ATELIER IIactiveCINEFRANCEdissolvedCINEFRANCE INTERNATIONALactiveCINEFRANCE SERIESdissolvedCINEPIGALLE SCIdissolvedCLUB JOHNNY HALLYDAYdissolvedCOACTORdissolvedCOPR 18 RUE PIGALLE 75009 PARISactiveDICEactiveDORIS HAUGactiveEMIL BAGHINOdissolvedEXPEDITION INVISIBLEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

DENIS JACQUIN (principal) matches PEP Denis Jacquin — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 6?

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