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Sole trader dossier

MICHEL DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1979-07-01
KYBE ID: FR-318902491 · 318902491 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMICHEL DANIEL

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Registration318902491

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Statusdissolved

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Incorporated1979-07-01

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Registered addressRTE DE BORDEAUX, 47600 NERAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN PELTRANdissolved ALBRET MULTI SERVICESdissolved BELLANDI AUTOMOBILESdissolved COOP AGRICOLE DU NERACAISdissolved DALLA-BARBA ANTOINE & JEAN-LUCdissolved DAVID CHRISTOPHE CEREAdissolved EURL AUTOS SERVICES NERACdissolved FRANCO FURLANdissolved GARAGE PROST NERACdissolved GEORGES CEREAdissolved HENRI FURLANdissolved JEAN CLAUDE BARTHEdissolved JEAN SAVARINOdissolved LOUIS VECCHIdissolved MARQUOPLAC PRODUCTIONSdissolved M C CASTAINGdissolved MICHEL DANIELdissolved NERAC OCCASIONactive PETROLES DU MERACAIS SARLdissolved ROBERT THEPAUTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL DANIEL (principal) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100