DOSSIERS / DENISE YUCEL
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Sole trader dossier

DENISE YUCEL

FRANCE · SOLE TRADER · INCORPORATED 2015-11-23
KYBE ID: FR-814863825 · 814863825 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE YUCEL
fr_inpi
814863825
fr_inpi
active
fr_inpi
2015-11-23
fr_inpi
765 CHE DU CHATEAU D’EAU, 31600 SEYSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENISE YUCEL (principal) matches PEP Deniz Yücel — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

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