DOSSIERS / PHILIPPE DANIEL
← SearchExport PDF
Sole trader dossier

PHILIPPE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-306673500 · 306673500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE DANIEL
fr_inpi
306673500
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2014-09-30
fr_inpi
RUE DES PRES BARBAIS, 85170 LES LUCS-SUR-BOULOGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE DANIEL (principal) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (principal) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off