Key facts
dissolvedMAURICE DANIEL
fr_inpi
317320901
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
1 RUE VAUCONSANT, 95110 SANNOIS
fr_inpi
Sole trader dossier
MAURICE DANIEL
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAFRO MENTAL HEALTHAMOIN LOUISE KOUASSIBRIGITTE BRUNIAUXCHARLOTTE VALERIE KoonaCLAIRE MENDEZ DE VIGOCOMPTOIR PHONECYNDIE SUZANNE SIMY REBECCA KNAFODANIEL NEVESDOMINIQUE SYLVIE MARIE FRANCOISELIAN BUARDGERARD PERRININFORMATIQUE ET PERSONELJEAN CLAUDE GERARD CLERICIJOHANNE ATTALLAURE MAMANEMARIE JULIENREFORMEDIAVITAMINE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
MAURICE DANIEL (principal) matches PEP Daniel Maurice — Q66499647. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off