DOSSIERS / DANIEL WALTER
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Sole trader dossier

DANIEL WALTER

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-381280858 · 381280858 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL WALTER
fr_inpi
381280858
fr_inpi
dissolved
fr_inpi
1984-02-01
fr_inpi
2022-03-31
fr_inpi
9 RUE PASTEUR, 78800 HOUILLES
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 WALTER (principal) matches PEP Daniel Walter — member of the German Bundestag, Germany. 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