DOSSIERS / DANIEL HERBERT
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Sole trader dossier

DANIEL HERBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-03
KYBE ID: FR-334865722 · 334865722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HERBERT
fr_inpi
334865722
fr_inpi
dissolved
fr_inpi
1986-01-03
fr_inpi
1990-07-31
fr_inpi
LA PINELAIS, 35610 VIEUX-VIEL
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 HERBERT (principal) matches PEP Daniel Herbert — Q66499650. 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