DOSSIERS / DANIEL JOSEPH
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Sole trader dossier

DANIEL JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 1979-05-14
KYBE ID: FR-300850948 · 300850948 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL JOSEPH
fr_inpi
300850948
fr_inpi
dissolved
fr_inpi
1979-05-14
fr_inpi
2006-12-31
fr_inpi
24360 VARAIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN DUSSUBIEUXdissolvedAMICALE LAIQUEactiveANDRE JOSEPHdissolvedBERNARD HENRI JOSEPH GAUVRITdissolvedBUREAU D AIDE SOCIALE DE VARAIGNESdissolvedCHRISTIAN BERNARD LACOTTEdissolvedCOLETTE DEPISdissolvedCOMITE DE JUMELAGE FRANCO-GREC DU HAUT PERIGORDactiveCOMITE DES FETESactiveDENIS PASCOTdissolvedELIE CHOLETdissolvedEMMANUEL DALIGNYdissolvedEPSE JOSEPH PAQUERETTE GRANETdissolvedGABRIEL CHAULETdissolvedGEESKE VAN DER WEIJdissolvedHENRI ROUYERdissolvedHENRI VALETTEdissolvedH MARGUERITE HELENE LAGARDEdissolvedJEAN HENRI GRANETdissolvedJEAN RIBOTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off