DOSSIERS / DENIS DANIEL
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Sole trader dossier

DENIS DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-701004400 · 701004400 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS DANIEL
fr_inpi
701004400
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
1 RUE PIERRE MILLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTIONS SOLIDAIRES DU GRAND OUEST DE CENTRAFRIQUE - ZONE FRANCE EUROPE (ASGOCA)activeALFRED ZAKOVICactiveALPHY CONSULTINGdissolvedCHRISTOPHE KUHNactiveCHRISTOPHER HANANY GENDRONactiveEVELINE KAMMEGNEdissolvedFERHAT IMINEdissolvedLAN TIEN HAactiveLOUIS MARQUEZdissolvedMIKE MARCILLAUDactiveMOISES LAZARTE LEDEZMAactive[ND]activeONE,TWO,TRICKZ!activePIERRE FETTERdissolvedRAKA CONSULTINGdissolvedSTANISLAV ZAKOVICdissolvedUN NAT ORPHEL LIBERATION 1activeVUKMAN RADOSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DENIS DANIEL (principal) matches PEP Daniel Denis — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS DANIEL (principal) matches PEP Daniel Denis — Q66499737. Apply enhanced due diligence.

Risk journey — why 0?

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