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Sole trader dossier

CHRISTIAN DANIEL

FRANCE · SOLE TRADER
KYBE ID: FR-301644837 · 301644837 · 2 sources

RISK SCORE0NONE RISK

dissolved

Legal nameCHRISTIAN DANIEL

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Registration301644837

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Statusdissolved

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Dissolved1984-12-25

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Registered address25320 THORAISE

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1 entities

No ownership links on record for this entity.

12 total

0 people

Name	Role	From	Source

1 matched

medium

CHRISTIAN DANIEL (principal) matches PEP Christian Daniel — Q66501447. Apply enhanced due diligence.

1 signals

Politically exposed person (PEP)

Composite risk score0/100

1 events

1984-12-25Dissolved / struck off