DOSSIERS / DENIS MANAC'H
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Sole trader dossier

DENIS MANAC'H

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-422233403 · 422233403 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS MANAC'H
fr_inpi
422233403
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
TY RU, 22420 LANVELLEC
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 MANAC'H (principal) matches PEP Denis Manac'h — Q66501381. Apply enhanced due diligence.

Risk journey — why 0?

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