DOSSIERS / DANIEL MAZIERE
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Sole trader dossier

DANIEL MAZIERE

FRANCE · SOLE TRADER · INCORPORATED 1992-07-03
KYBE ID: FR-387978125 · 387978125 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MAZIERE
fr_inpi
387978125
fr_inpi
dissolved
fr_inpi
1992-07-03
fr_inpi
1993-06-14
fr_inpi
51 RUE DE SOLFERINO, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL MAZIERE (principal) matches PEP Daniel Maziere — Q66501368. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off