DOSSIERS / DENIS BOULANGER
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Sole trader dossier

DENIS BOULANGER

FRANCE · SOLE TRADER · INCORPORATED 2012-07-23
KYBE ID: FR-754080562 · 754080562 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS BOULANGER
fr_inpi
754080562
fr_inpi
active
fr_inpi
2012-07-23
fr_inpi
3 RUE PIERRE BROSSOLETTE, 34200 SETE
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
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

DENIS BOULANGER (principal) matches PEP Denis Boulanger — Q66500266. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100