DOSSIERS / DENIS BRUNEL
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Sole trader dossier

DENIS BRUNEL

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889070496 · 889070496 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS BRUNEL
fr_inpi
889070496
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
72 AV DE ROMANS, 26000 VALENCE
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 BRUNEL (principal) matches PEP Denis Brunel — Q66501185. Apply enhanced due diligence.

Risk journey — why 0?

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