DOSSIERS / DANIEL DUVAL
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Sole trader dossier

DANIEL DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314278334 · 314278334 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DUVAL
fr_inpi
314278334
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1998-07-01
fr_inpi
31 RUE MOREAU DE JONNES, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL DUVAL (principal) matches PEP Daniel Duval — Q66501202. 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