DOSSIERS / PASCALE DENIS
← SearchExport PDF
Sole trader dossier

PASCALE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2017-03-17
KYBE ID: FR-799881909 · 799881909 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCALE DENIS
fr_inpi
799881909
fr_inpi
active
fr_inpi
2017-03-17
fr_inpi
15 RUE PORTE MAGALON, 84170 MONTEUX
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)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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