DOSSIERS / DANIEL COUTANT
← SearchExport PDF
Sole trader dossier

DANIEL COUTANT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343828786 · 343828786 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL COUTANT
fr_inpi
343828786
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
LA VIEILLERE, 49360 MAULEVRIER
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 COUTANT (principal) matches PEP Daniel Coutant — Q66501013. Apply enhanced due diligence.

Risk journey — why 0?

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