DOSSIERS / DANIEL JEAN
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Sole trader dossier

DANIEL JEAN

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-352180855 · 352180855 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN
fr_inpi
352180855
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1998-03-31
fr_inpi
RTE DE RUMESNIL, 14340 CAMBREMER
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
BERNARD HERMILLYShared registered address · 6 share thisMOISETTE MONIQUE LEMONNIERShared registered address · 6 share thisSCI DES TROIS DAMESShared registered address · 6 share thisTHERESEShared registered address · 6 share thisSCI DE L AUMONEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL JEAN (principal) matches PEP Daniel Jean — Q66500314. 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