DOSSIERS / DANIEL MAHE
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Sole trader dossier

DANIEL MAHE

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-334451648 · 334451648 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MAHE
fr_inpi
334451648
fr_inpi
active
fr_inpi
1985-11-01
fr_inpi
27 ALL DU BIHEN, 56760 PENESTIN
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 MAHE (principal) matches PEP Daniel Mahe — Q66501439. Apply enhanced due diligence.

Risk journey — why 0?

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