DOSSIERS / CHRISTOPHE DANIEL
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Sole trader dossier

CHRISTOPHE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1990-12-17
KYBE ID: FR-380767319 · 380767319 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE DANIEL
fr_inpi
380767319
fr_inpi
dissolved
fr_inpi
1990-12-17
fr_inpi
1999-03-31
fr_inpi
15 RUE DU PONT DES MORTS, 57000 METZ
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)

CHRISTOPHE DANIEL (principal) matches PEP Christophe Daniel — Q66500512. 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