DOSSIERS / DANIEL COUTANT
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Sole trader dossier

DANIEL COUTANT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-314486101 · 314486101 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL COUTANT
fr_inpi
314486101
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
20 RUE DE LA BRASSERIE, 44100 NANTES
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 COUTANT (principal) matches PEP Daniel Coutant — Q66501013. Apply enhanced due diligence.

Risk journey — why 0?

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