DOSSIERS / MICHEL DANIEL
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Sole trader dossier

MICHEL DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-388971814 · 388971814 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL DANIEL
fr_inpi
388971814
fr_inpi
active
fr_inpi
1992-08-01
fr_inpi
LE BIGNON VIEL, 22550 SAINT-POTAN
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)

MICHEL DANIEL (principal) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 0?

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