DOSSIERS / MARIE DANIEL
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Sole trader dossier

MARIE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-342058856 · 342058856 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE DANIEL
fr_inpi
342058856
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1992-12-31
fr_inpi
LA FONTAINE, 35550 BRUC-SUR-AFF
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)

MARIE DANIEL (principal) matches PEP Daniel Marie — Q66500410. 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