DOSSIERS / BERNARD DANIEL
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Sole trader dossier

BERNARD DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1981-11-05
KYBE ID: FR-322512062 · 322512062 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
BERNARD DANIEL
fr_inpi
322512062
fr_inpi
dissolved
fr_inpi
1981-11-05
fr_inpi
ZA DU BISCONTE, 56680 PLOUHINEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADONIS AUTOMOBILEdissolvedALBEA COSMETICS FRANCEdissolvedAMBULANCES BELLEGOdissolvedAR RUSKENNdissolvedAR RUSKENN FORMATIONdissolvedAUTOCARS LE BAILdissolvedCABINET DENTAIRE DPCdissolvedDANIEL ANDRE LE DUdissolvedETS HENRI DUIC SA.activeHD CONSTRUCTIONactiveHD CONSTRUCTIONdissolvedHELICE ET EAUdissolvedHENRI DUICactiveHOLDING DUICactiveINDIVISION LOUVETactiveKARINE LE VOTdissolvedLEO MARCHANDdissolvedLES FLEURS D'AUTOMNEactiveLES SAVEURS D'HER OUETdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD DANIEL (principal) matches PEP Daniel Bernard — Q66499922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DANIEL (principal) matches PEP Bernard Daniel — Q66501207. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100