DOSSIERS / DANIEL OWEN
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Sole trader dossier

DANIEL OWEN

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-333390805 · 333390805 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL OWEN
fr_inpi
333390805
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1900-01-01
fr_inpi
1 PAS DE L'ESCAPADE, 95800 CERGY
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 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 events
Dissolved / struck off