DOSSIERS / DANIEL AMILIEN
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Sole trader dossier

DANIEL AMILIEN

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-324027101 · 324027101 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL AMILIEN
fr_inpi
324027101
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
2012-12-31
fr_inpi
5 RUE DU CORMIER, 79000 NIORT
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 AMILIEN (principal) matches PEP Daniel Amilien — Q66501359. 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