DOSSIERS / DANIEL ROZE
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Sole trader dossier

DANIEL ROZE

FRANCE · SOLE TRADER · INCORPORATED 1965-03-01
KYBE ID: FR-016541393 · 016541393 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL ROZE
fr_inpi
016541393
fr_inpi
dissolved
fr_inpi
1965-03-01
fr_inpi
CHE DES CLOISEAUX, 21500 MONTBARD
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)

DANIEL ROZE (principal) matches PEP Daniel Rose — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 0?

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