DOSSIERS / CHRISTIAN DANIEL
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Sole trader dossier

CHRISTIAN DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-316682756 · 316682756 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DANIEL
fr_inpi
316682756
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2018-12-25
fr_inpi
70 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARON CHEDDADIdissolvedABUL BASHAR ABUL BASHAR AZADYdissolvedALPHONSINE MARCEL CARPENTIERdissolvedAMAR HAMADIdissolvedAMORE MALLEVIALLEactiveANNABELLE PUTTIactiveASTOKOOLactiveBENJAMIN FERRY GILLES DUVILLIERactiveBRICE BATHILYdissolvedCHOUKRI KORSO-TLEMSANIdissolvedCOPR 70 RUE CURIAL 75019 PARISactiveEKARU IMMOactiveFAKER GHANNOUDIdissolvedFARID HAMADIdissolvedFIBRE ELECdissolvedFODE CISSEactiveFULL FORMATIONactiveGANIYOU ADEMOLAdissolvedGUSTAVO NEY BAYactiveHOCINE GUEDJDALactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

CHRISTIAN DANIEL (principal) matches PEP Christian Daniel — Q66501447. 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