DOSSIERS / DANIEL WHITE
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Sole trader dossier

DANIEL WHITE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316551787 · 316551787 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL WHITE
fr_inpi
316551787
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1997-05-25
fr_inpi
5 PL DE LA PORTE DE CHAMPERRET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERREZAK TIGAMOUNINEdissolvedAISSATA DIALLOactiveAL CONSEILSdissolvedALEXANDRE OBEDIAdissolvedAL INVESTactiveALTANE FILMSdissolvedAMELIE MONTIactiveAMIEL LELLOUCHEdissolvedANNE-GAELLE POLGARdissolvedASSISTANCE BAROU TRANSPORTSdissolvedAUFAURAdissolvedBENOIT CHATENAYdissolvedBerenice BlanchetactiveC CENTR PROFESSIONN L CAMPBELLdissolvedCHARLES GAVALDAactiveDANOUdissolvedE.C.LactiveERIC GUY JEAN-MARIE VENTURINOdissolvedEVA BACELARdissolvedFariba MANSOURYARactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

DANIEL WHITE (principal) matches PEP Daniel E. White — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off