DOSSIERS / PASCAL DENIS
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Sole trader dossier

PASCAL DENIS

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-434098653 · 434098653 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PASCAL DENIS
fr_inpi
434098653
fr_inpi
active
fr_inpi
2000-07-01
fr_inpi
1 RUE ADEODAT LEFEVRE, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SM SECURITE PRIVEEdissolved3 A SECURITE SARLactiveA-A IDEAL AUTOdissolvedAbdelRafik MEKKOUCHEactiveACHILLEdissolvedACOBEX AMIENSdissolvedADAM MARTINdissolvedA DEUX ROUES PARKINGdissolvedADHEO SERVICES AMIENSdissolvedADINactiveAHMED ZNASNIdissolvedALAIN MAURICE GRAVIERactiveALFRED WINE MENEdissolvedALI HAMZIdissolvedALL IN ONEdissolvedAMIENCOMdissolvedAMIENS AUDIOactiveAMIENS LOCA SITEactiveAMK ENERGIESdissolvedAURORE BELLOMOdissolved

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

medium

Politically exposed person (PEP)

PASCAL DENIS (principal) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL DENIS (principal) matches PEP Denise Pascal — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100