DOSSIERS / NATHALIE DENIS
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Sole trader dossier

NATHALIE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834105744 · 834105744 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
NATHALIE DENIS
fr_inpi
834105744
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
237 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE ANDREX PIERRE ADAM COURROUXdissolvedANGELICA-CATI CONSTANTINdissolvedBRANDON BRUNO ROGER DIPEINactiveCELIA ANITA DIPEINdissolvedCHANONE HERMANSactiveCURTIS YOITLE BASTIEN DIPEINdissolvedDUSTY VIOLETdissolvedERIC TROUVEdissolvedFRANCK GOGLYdissolvedGABRIEL REINHARDTdissolvedissif traoreactiveJEAN LEBOUCHERactiveJESSY EDDY COURROUXactiveJIMMY COUSANTIENdissolvedKETTY JOSSEdissolvedLAETITIA DIPEINdissolvedMENDY GOGLYactiveMICHEL STARCKY RENOLDEdissolvedMudasir Muhammad ShafiqactiveNAWA SYLLAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

NATHALIE DENIS (principal) matches PEP Nathalie Denis — Q66501191. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DENIS (principal) matches PEP Nathalie Denis — Q66501320. Apply enhanced due diligence.

Risk journey — why 6?

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