DOSSIERS / EUGENE DAUMAS
← SearchExport PDF
Sole trader dossier

EUGENE DAUMAS

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-026911206 · 026911206 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EUGENE DAUMAS
fr_inpi
026911206
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1900-01-01
fr_inpi
7 RUE DES HEROS DE LA RESISTANCE, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

EUGENE DAUMAS (principal) matches PEP Eugène Daumas — Second Empire senator, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off