DOSSIERS / JEAN-CLAUDE DANIEL VIEL
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Sole trader dossier

JEAN-CLAUDE DANIEL VIEL

FRANCE · SOLE TRADER · INCORPORATED 1981-01-26
KYBE ID: FR-321450918 · 321450918 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE DANIEL VIEL
fr_inpi
321450918
fr_inpi
dissolved
fr_inpi
1981-01-26
fr_inpi
2019-05-31
fr_inpi
44 AV DE PALAVAS, 34070 MONTPELLIER
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)

JEAN-CLAUDE DANIEL VIEL (principal) matches PEP Jean-Claude Daniel — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE DANIEL VIEL (principal) matches PEP Jean-Claude Daniel — member of the French National Assembly, France. 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