DOSSIERS / DANIEL BAK
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Sole trader dossier

DANIEL BAK

FRANCE · SOLE TRADER · INCORPORATED 1983-01-04
KYBE ID: FR-327334215 · 327334215 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DANIEL BAK
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327334215
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active
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1983-01-04
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21 RUE DU CHEMIN VERT, 93000 BOBIGNY
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

DANIEL BAK (principal) matches PEP Daniel Buck — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BAK (principal) matches PEP Daniel Buck — Speaker of the Vermont House of Representatives, United States. 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