DOSSIERS / DANIEL MAITRE
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Sole trader dossier

DANIEL MAITRE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-326508892 · 326508892 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MAITRE
fr_inpi
326508892
fr_inpi
dissolved
fr_inpi
2019-04-15
fr_inpi
2024-07-31
fr_inpi
8 RUE Louise Labe, 17137 L'Houmeau
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 MAITRE (principal) matches PEP Daniel Maitre — Q66501048. 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