DOSSIERS / DANIEL LEFRANC
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Sole trader dossier

DANIEL LEFRANC

FRANCE · SOLE TRADER
KYBE ID: FR-301037321 · 301037321 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LEFRANC
fr_inpi
301037321
fr_inpi
dissolved
fr_inpi
2001-12-31
fr_inpi
2 PL HENRI IV, 77100 MEAUX
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
medium

Politically exposed person (PEP)

DANIEL LEFRANC (principal) matches PEP Daniel Lefranc — Q66499926. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL LEFRANC (principal) matches PEP Daniel Lefranc — Q66500883. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off