DOSSIERS / DANIEL SALLES
← SearchExport PDF
Sole trader dossier

DANIEL SALLES

FRANCE · SOLE TRADER · INCORPORATED 1981-01-02
KYBE ID: FR-320581440 · 320581440 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SALLES
fr_inpi
320581440
fr_inpi
dissolved
fr_inpi
1981-01-02
fr_inpi
1986-12-31
fr_inpi
AV DES PYRENEES, 31600 MURET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL SALLES (principal) matches PEP Daniel Salles — Q66499477. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off