DOSSIERS / DANIEL FRANCOIS
← SearchExport PDF
Sole trader dossier

DANIEL FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1982-04-14
KYBE ID: FR-320160674 · 320160674 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL FRANCOIS
fr_inpi
320160674
fr_inpi
dissolved
fr_inpi
1982-04-14
fr_inpi
1997-10-31
fr_inpi
3 BD DES PROFESSEURS SOURDILLE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL FRANCOIS (principal) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (principal) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off