Key facts
dissolvedDANIEL OWEN
fr_inpi
329469290
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DAGUERRE, 68200 MULHOUSE
fr_inpi
Sole trader dossier
DANIEL OWEN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
DANIEL OWEN (principal) matches PEP Daniel Owen — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off