DOSSIERS / DANIEL RABAT
← SearchExport PDF
Sole trader dossier

DANIEL RABAT

FRANCE · SOLE TRADER · INCORPORATED 1975-09-01
KYBE ID: FR-315495309 · 315495309 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL RABAT
fr_inpi
315495309
fr_inpi
active
fr_inpi
1975-09-01
fr_inpi
LE BOURG, 24240 SAUSSIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS RESTAURATION ANTIQUITES OBJET D ARTSdissolvedBRUNO BERTEAUdissolvedCHRISTIANE KEMPAactiveCOMMUNE DE SAUSSIGNACactiveCUNO BARON VAN DER FELTZactiveEDWIGE FREDERIQUE BLASdissolvedELSA JAON CLAVELdissolvedGILBERT CAILLEdissolvedINVINCTUSdissolvedJURISSACdissolvedLE BEAU CYRANO SOCIETE EN LIQUIDATIONdissolvedLEGRAYdissolvedLES HABITANTS DE SAUSSIGNACactiveLOIC FERNAND HAZASdissolvedMARIA DA CRUZactiveM.L.Ndissolved[ND]dissolvedPAULINE MARIE CHARLOTTE GANDOSSIdissolvedPIERRE GEORGES MARIE DE SAINT VIANCEdissolvedRENE PAUL KRAEUTLERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DANIEL RABAT (principal) matches PEP Daniel Rabat — Q66499539. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100