DOSSIERS / DANIEL JEAN-CLAUDE CUEL
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Sole trader dossier

DANIEL JEAN-CLAUDE CUEL

FRANCE · SOLE TRADER · INCORPORATED 1992-08-10
KYBE ID: FR-388350571 · 388350571 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL JEAN-CLAUDE CUEL
fr_inpi
388350571
fr_inpi
dissolved
fr_inpi
1992-08-10
fr_inpi
1993-12-31
fr_inpi
LE BOURG, 61130 BELLOU-LE-TRICHARD
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

Politically exposed person (PEP)

DANIEL JEAN-CLAUDE CUEL (principal) matches PEP Jean-Claude Daniel — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL JEAN-CLAUDE CUEL (principal) matches PEP Jean-Claude Daniel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off