DOSSIERS / MARIE DENISE
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Sole trader dossier

MARIE DENISE

FRANCE · SOLE TRADER · INCORPORATED 2023-02-13
KYBE ID: FR-923041354 · 923041354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE DENISE
fr_inpi
923041354
fr_inpi
active
fr_inpi
2023-02-13
fr_inpi
LE BRETIN, 44630 PLESSE
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)

MARIE DENISE (principal) matches PEP Denis Marie — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 0?

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