DOSSIERS / JOEL DANIEL
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Sole trader dossier

JOEL DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1985-07-20
KYBE ID: FR-333272771 · 333272771 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL DANIEL
fr_inpi
333272771
fr_inpi
dissolved
fr_inpi
1985-07-20
fr_inpi
1998-12-31
fr_inpi
RTE DE L’AEROPORT, 20260 CALVI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BALAGNE AUTOMOBILEdissolvedCHRISTIAN SIRURGUETdissolvedCONCEPT GYMactiveDOMAINE SIMEONIdissolvedEARL CLOS LANDRYdissolvedFRANCOISE MARIE TOMASINIdissolvedGARAGE FERRETTIdissolvedGROUPE FERRETTIdissolvedJACKY PHILIPPE VAVONdissolvedJEAN MICHEL ABEILLEdissolvedJEANNE ACQUAVIVAdissolvedKOCLICCOactiveLBCFactiveLISE CROUZETactiveMICHEL ROCHAULTdissolvedNOBILI BOISSONSdissolvedNOBILI DISTRIBUTIONdissolvedPIERRE-MICHEL ROCHAULTactiveROCHA ELOY SANCHEZdissolvedROTISSERIE NUSTRALEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JOEL DANIEL (principal) matches PEP Joël Daniel — Q66501386. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off