DOSSIERS / DANIEL FRANCIS
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Sole trader dossier

DANIEL FRANCIS

FRANCE · SOLE TRADER · INCORPORATED 1985-10-30
KYBE ID: FR-304824634 · 304824634 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL FRANCIS
fr_inpi
304824634
fr_inpi
dissolved
fr_inpi
1985-10-30
fr_inpi
1987-07-31
fr_inpi
5 RUE HUMBLOT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MURIEL GARABEDIANdissolvedALBERT LEVYdissolvedANDRE ALLANOUdissolvedANDRE MANDOTdissolvedANTONIO DA SILVA DAS NEVESdissolvedARMINDO MENDES MARTINSdissolvedBACSTREET TECHNOLOGIESactiveBRIEUC PATRICK NICOLAS SPINDLERdissolvedBUREAU ETUDE REALISATION CUISINEdissolvedCABINET GUILLEdissolvedCATHERINE BENELLIdissolvedCATHERINE SUZANNE HERARDdissolvedCELLU CENTER LA DEFENSEactiveCHRISTELLE LAURE THOMASactiveCHRISTIAN MARC MARGRAdissolvedCLAUDE NIMBEAUdissolvedDAVID NABETdissolvedDBRD TRADEactiveDE LEOTOING GERARD & ROY BRUNOdissolvedDI CARBANOdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Politically exposed person (PEP)

DANIEL FRANCIS (principal) matches PEP Daniel Francis — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off