DOSSIERS / DANIEL LEGER
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Sole trader dossier

DANIEL LEGER

FRANCE · SOLE TRADER · INCORPORATED 1995-03-17
KYBE ID: FR-402175822 · 402175822 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEGER
fr_inpi
402175822
fr_inpi
dissolved
fr_inpi
1995-03-17
fr_inpi
1999-12-22
fr_inpi
38 RUE MONTESQUIEU, 80080 AMIENS
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 LEGER (principal) matches PEP Daniel Leger — Q66500883. 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