DOSSIERS / GILLES DANIEL
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Sole trader dossier

GILLES DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1985-03-19
KYBE ID: FR-332183318 · 332183318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES DANIEL
fr_inpi
332183318
fr_inpi
dissolved
fr_inpi
1985-03-19
fr_inpi
1995-03-30
fr_inpi
21 RUE DU COMMERCE, 63200 RIOM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GILLES DANIEL (principal) matches PEP Daniel Gilles — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES DANIEL (principal) matches PEP Daniel Gilles — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off