DOSSIERS / MAURICE DANIEL
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Sole trader dossier

MAURICE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-306949678 · 306949678 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MAURICE DANIEL
fr_inpi
306949678
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
PONT SAL, 56400 PLOUGOUMELEN
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

MAURICE DANIEL (principal) matches PEP Daniel Maurice — Q66499647. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100