DOSSIERS / DENISE POTTIER
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Sole trader dossier

DENISE POTTIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-430674598 · 430674598 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE POTTIER
fr_inpi
430674598
fr_inpi
active
fr_inpi
1986-01-01
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BIGNON NIORT LA FONTAINE, 53110 LASSAY-LES-CHATEAUX
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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)

DENISE POTTIER (principal) matches PEP Denis Pottier — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 0?

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