DOSSIERS / DANIEL FLAMENT
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Sole trader dossier

DANIEL FLAMENT

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-350268660 · 350268660 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FLAMENT
fr_inpi
350268660
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1990-09-28
fr_inpi
54 AV DE VERDUN, 78290 CROISSY-SUR-SEINE
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 FLAMENT (principal) matches PEP Daniel Flament — Q66500691. 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