DOSSIERS / DANIEL BAS
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Sole trader dossier

DANIEL BAS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-06
KYBE ID: FR-334752391 · 334752391 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BAS
fr_inpi
334752391
fr_inpi
dissolved
fr_inpi
1986-01-06
fr_inpi
1988-09-30
fr_inpi
RTE DE SALON, 13560 SENAS
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 BAS (principal) matches PEP Daniel Bas — Q66500811. 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