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Sole trader dossier

DANIEL DEGARDIN

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-404518185 · 404518185 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL DEGARDIN

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Registration404518185

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Statusactive

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Incorporated1983-12-31

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Registered address76440 ROUVRAY-CATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE CLAUDE DELAVENNEactive BERNARD LEON GAMBUactive CLAUDE BEUVINactive COMITE DES FETESactive DENISE SUZANNE GRISELactive GILBERTE FLEUTRYdissolved JEAN BERNARD ALBERT REGENTELdissolved JEAN CLAUDE FLOREAL BOURNISIENdissolved JEAN MARIE MOISE HARDIERactive JEAN-MICHEL MORELdissolved JEAN-PIERRE EUGENE G CONTREMOULINdissolved LEONE GREGOIREactive MARIUS BRUMENTdissolved M LEVIEUXdissolved SCI DE LA REMISSIONdissolved SEBASTIEN MICHEL DEGARDINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DANIEL DEGARDIN (principal) matches PEP Daniel Degardin — Q66500474. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100