DOSSIERS / DANIEL FLAMENT
← SearchExport PDF
Sole trader dossier

DANIEL FLAMENT

FRANCE · SOLE TRADER · INCORPORATED 1994-12-28
KYBE ID: FR-402374425 · 402374425 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL FLAMENT
fr_inpi
402374425
fr_inpi
dissolved
fr_inpi
1994-12-28
fr_inpi
2000-02-04
fr_inpi
84 BD MONTESQUIEU, 59100 ROUBAIX
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DANIEL FLAMENT (principal) matches PEP Daniel Flament — Q66500691. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off