DOSSIERS / CLAUDE DENIS
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Sole trader dossier

CLAUDE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2012-01-19
KYBE ID: FR-539295600 · 539295600 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE DENIS
fr_inpi
539295600
fr_inpi
active
fr_inpi
2012-01-19
fr_inpi
21 ALL DE L'ILE AUX MOINEAUX, 25000 BESANCON
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)

CLAUDE DENIS (principal) matches PEP Claude Denis — Q66499781. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DENIS (principal) matches PEP Claude Denis — Q66501358. Apply enhanced due diligence.

Risk journey — why 0?

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