DOSSIERS / DENISE JONES
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Sole trader dossier

DENISE JONES

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414273961 · 414273961 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE JONES
fr_inpi
414273961
fr_inpi
active
fr_inpi
1997-10-01
fr_inpi
83 RUE ORBE, 76000 ROUEN
fr_inpi

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)

DENISE JONES (principal) matches PEP Dennis L. Jones — member of the State Senate of Florida, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE JONES (principal) matches PEP Dennis L. Jones — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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