DOSSIERS / DENISE BEL
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Sole trader dossier

DENISE BEL

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-431175280 · 431175280 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE BEL
fr_inpi
431175280
fr_inpi
active
fr_inpi
1982-06-01
fr_inpi
16 RUE DE LA HAYE, 78130 LES MUREAUX
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)

DENISE BEL (principal) matches PEP Denis Bel — Q66500090. Apply enhanced due diligence.

Risk journey — why 0?

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