DOSSIERS / DANIEL DUHAMEL
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Sole trader dossier

DANIEL DUHAMEL

FRANCE · SOLE TRADER · INCORPORATED 1997-06-23
KYBE ID: FR-304109440 · 304109440 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DUHAMEL
fr_inpi
304109440
fr_inpi
dissolved
fr_inpi
1997-06-23
fr_inpi
2002-02-12
fr_inpi
63 RUE HENRI CHERON, 14100 LISIEUX
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)

DANIEL DUHAMEL (principal) matches PEP Daniel Duhamel — Regional council member of Nord-Pas-de-Calais. 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