DOSSIERS / MAURICE DANIEL
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Sole trader dossier

MAURICE DANIEL

FRANCE · SOLE TRADER
KYBE ID: FR-322016643 · 322016643 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE DANIEL
fr_inpi
322016643
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV EDMOND DUNAN, 83400 HYERES
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

MAURICE DANIEL (principal) matches PEP Daniel Maurice — Q66499647. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off