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Sole trader dossier

YVES DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314755950 · 314755950 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameYVES DANIEL

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Registration314755950

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2010-12-31

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Registered address42 RUE RENE DUGUAY-TROUIN, 56100 LORIENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

G. SIMdissolved HURRICANE PROMOTIONdissolved JACQUES LE BRUSQdissolved LORIENT VAISSELLESdissolved OUEST PARTICIPATION ATLANTIQUEdissolved PIERRE DE POLdissolved ROLAND AUBREEdissolved YANNICK CADRANdissolved

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

2010-12-31Dissolved / struck off