DOSSIERS / DANIEL FRITZ
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Sole trader dossier

DANIEL FRITZ

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344030424 · 344030424 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FRITZ
fr_inpi
344030424
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
2005-06-30
fr_inpi
3 RUE DU 7 JUIN 1940, 60730 SAINTE-GENEVIEVE
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 FRITZ (principal) matches PEP Daniel Fritz — Q66499569. 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