DOSSIERS / DENIS PARISOT
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Sole trader dossier

DENIS PARISOT

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-883213357 · 883213357 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS PARISOT
fr_inpi
883213357
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
FREMIOT, 88330 MORIVILLE
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)

DENIS PARISOT (principal) matches PEP Denis Parisot — Q66499486. Apply enhanced due diligence.

Risk journey — why 0?

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