DOSSIERS / DANIEL PREVOST
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Sole trader dossier

DANIEL PREVOST

FRANCE · SOLE TRADER · INCORPORATED 1985-09-27
KYBE ID: FR-341989754 · 341989754 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PREVOST
fr_inpi
341989754
fr_inpi
active
fr_inpi
1985-09-27
fr_inpi
9 RUE DES FAUVETTES, 31700 BEAUZELLE
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 PREVOST (principal) matches PEP Daniel Prévost — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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