DOSSIERS / DANIEL BERAUD
← SearchExport PDF
Sole trader dossier

DANIEL BERAUD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315425579 · 315425579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BERAUD
fr_inpi
315425579
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
LA GUIERCHE, 79700 MAULEON
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 BERAUD (principal) matches PEP Daniel Beraud — Q66501081. Apply enhanced due diligence.

Risk journey — why 0?

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