DOSSIERS / DANIEL PETER
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Sole trader dossier

DANIEL PETER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349691725 · 349691725 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL PETER
fr_inpi
349691725
fr_inpi
active
fr_inpi
1989-01-02
fr_inpi
10 ALL J P CARL, 67120 MOLSHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANNE KAROLactiveAURELIE CLAIRE KARCHactiveESTELLE MARIE KIEFFERactiveFRANCOIS JEROMEdissolvedGUY MULLERdissolvedINTERGESTION DES RADIOLOGUES DE MOLSHEIMactiveIRM DU PAYS BRUCHE-PIEMONT-MOSSIGdissolvedIRM DU PAYS BRUCHE-PIEMONT-MOSSIGactiveJULIEN PAUL FREDERIC UTTNERactiveLAURENT VINCLAIREactivePHILIPPE MICHEL MARTZLOFF-SCHRODIactiveSCANNER DU PAYS BRUCHE PIEMONT MOSSIGactiveSCANNER DU PAYS BRUCHE-PIEMONT-MOSSIGdissolvedSCI DU DIX ALLEE CARLdissolvedSCM JEROME MULLER ET MARTZLOFFdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL PETER (principal) matches PEP Peter Daniel — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL PETER (principal) matches PEP Peter Daniell — Member of the 1626 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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