DOSSIERS / DANIEL CHESNEAU
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Sole trader dossier

DANIEL CHESNEAU

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333376473 · 333376473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHESNEAU
fr_inpi
333376473
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1900-01-01
fr_inpi
58 CRS SEXTIUS, 13100 AIX-EN-PROVENCE
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 CHESNEAU (principal) matches PEP Daniel Chesneau — Q66500730. 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