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Sole trader dossier

MICHEL DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1977-10-01
KYBE ID: FR-347774325 · 347774325 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL DANIEL

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Registration347774325

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Statusactive

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Incorporated1977-10-01

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Registered address104 RUE DU RUISSEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE RANTIERESdissolved BARBERO AND YOUactive ERIC BARBERO TOGNAactive FRANCE-FRATERNITESactive GEORGES EDOUARD SPONYdissolved GERMAIN GERMAINE RANTIEREdissolved JACQUES NGAMVOULOUdissolved LAURA MEERLOOactive LES AGENTS ASSOCIESactive L'OCEANactive MARIA SANCHEZdissolved MARION ANNE SOPHIE CHEVRIERdissolved MICHELINE BOUSQUETactive [ND]dissolved SARL TAAIBAdissolved SIGNECOPINE VINS & SPIRITUEUXactive VALENTIN CECIL A WALSCHAERTSdissolved YVON DEDE SOMBOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL DANIEL (principal) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100