DOSSIERS / ANDRE DENIS
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Sole trader dossier

ANDRE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-799916978 · 799916978 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE DENIS
fr_inpi
799916978
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
11 RUE JEANNE JUGAN, 58000 NEVERS
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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)

ANDRE DENIS (principal) matches PEP André Denis — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DENIS (principal) matches PEP André Denys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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