DOSSIERS / DENIS ROSA
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DENIS ROSA

FRANCE · SOLE TRADER
KYBE ID: FR-949047534 · 949047534 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ROSA
fr_inpi
949047534
fr_inpi
active
fr_inpi
12 RUE Gabriel Péri, 92320 Châtillon
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 ROSA (principal) matches PEP Dennis Rosa — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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