DOSSIERS / MICHEL DANIEL
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Sole trader dossier

MICHEL DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1975-09-30
KYBE ID: FR-303805832 · 303805832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DANIEL
fr_inpi
303805832
fr_inpi
dissolved
fr_inpi
1975-09-30
fr_inpi
2004-05-31
fr_inpi
CTR COMMERCIAL LES VILLAGES, ROUTE DE BREST, 22000 SAINT-BRIEUC
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)

MICHEL DANIEL (principal) matches PEP Daniel Michel — Q66499431. 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