DOSSIERS / DANIEL PAIN
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Sole trader dossier

DANIEL PAIN

FRANCE · SOLE TRADER
KYBE ID: FR-318730116 · 318730116 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PAIN
fr_inpi
318730116
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN HEBERTdissolvedALAIN SOMAdissolvedALBERT OSSENTdissolvedANNIE FALCKdissolvedA RIAUBLANCdissolvedC AUDOIREdissolvedCENTRE ATHLETIQ CULT ST MAURdissolvedCRE CONSTRUCTION RENOV ENTRETdissolvedDENISE FRANCOISdissolvedERIC SIMONdissolvedEUGENE RIGUIDELdissolvedFERREIRA AIRESdissolvedFOCH DESION S A R LdissolvedGERMAINE BLANCdissolvedGOURDY ANNETTE BUNELdissolvedHENRI BLANLHISSERI STOCQUARTdissolvedIRENE GRANIERdissolvedJACK RICHARDdissolvedJ DETROYE ET CIE S A R LdissolvedJEAN MARIE LEFEBVREdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DANIEL PAIN (principal) matches PEP Daniel Pain — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off