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Sole trader dossier

YVES DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1969-10-31
KYBE ID: FR-306695826 · 306695826 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameYVES DANIEL

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Registration306695826

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Statusdissolved

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Incorporated1969-10-31

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Dissolved1998-11-30

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Registered address89 RUE DES FONTAINES, 60600 CLERMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

A.G.E.M.A.active A L ETOILE DU NORDdissolved BENJAMIN MICHEL RENE HETRUSactive FIJNNEER IMMOBILIERdissolved [ND]active S.F.RENOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

YVES DANIEL (principal) matches PEP Yves Daniel — Q66499851. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES DANIEL (principal) matches PEP Yves Daniel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-11-30Dissolved / struck off