DOSSIERS / DENIS LEONARD
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Sole trader dossier

DENIS LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411090525 · 411090525 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LEONARD
fr_inpi
411090525
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
10 CHE DES CAPUCINES, 88390 SANCHEY
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)

DENIS LEONARD (principal) matches PEP Leonard G. Dennis — member of the State Senate of Florida, United States. Apply enhanced due diligence.

Risk journey — why 0?

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