DOSSIERS / ANDRE DANIEL
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Sole trader dossier

ANDRE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-366404390 · 366404390 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DANIEL
fr_inpi
366404390
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1991-09-30
fr_inpi
40 RUE FONTENELLE, 76600 LE HAVRE
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)

ANDRE DANIEL (principal) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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