DOSSIERS / JEAN DANIEL
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Sole trader dossier

JEAN DANIEL

FRANCE · SOLE TRADER
KYBE ID: FR-302748389 · 302748389 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DANIEL
fr_inpi
302748389
fr_inpi
dissolved
fr_inpi
1994-08-05
fr_inpi
48 AV WINSTON CHURCHILL, 06190 ROQUEBRUNE-CAP-MARTIN
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)

JEAN DANIEL (principal) matches PEP Daniel Jean — Q66500314. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off