DOSSIERS / DANIEL DANIEL
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Sole trader dossier

DANIEL DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2002-03-12
KYBE ID: FR-313207227 · 313207227 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
DANIEL DANIEL
fr_inpi
313207227
fr_inpi
dissolved
fr_inpi
2002-03-12
fr_inpi
2007-01-08
fr_inpi
20 RUE DE L'HOTEL DIEU, 30900 NIMES
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL DANIELfr_inpi · 342386240 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL DANIEL (principal) matches PEP Dan Daniel — member of the Virginia House of Delegates, United States. 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