DOSSIERS / DANIEL PEIGNE
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Sole trader dossier

DANIEL PEIGNE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321094641 · 321094641 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PEIGNE
fr_inpi
321094641
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2004-05-31
fr_inpi
2 AV DES PYRENEES, 33140 VILLENAVE-D'ORNON
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DANIEL PEIGNE (principal) matches PEP Daniel Peigne — Q66501256. 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