DOSSIERS / JEAN CLAUDE DANIEL
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Sole trader dossier

JEAN CLAUDE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1986-02-17
KYBE ID: FR-335299947 · 335299947 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE DANIEL
fr_inpi
335299947
fr_inpi
dissolved
fr_inpi
1986-02-17
fr_inpi
1991-03-30
fr_inpi
99 RUE JEAN BART, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE DANIEL (principal) matches PEP Jean-Claude Daniel — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE DANIEL (principal) matches PEP Jean-Claude Daniel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off