DOSSIERS / DANIEL BERAUD
← SearchExport PDF
Sole trader dossier

DANIEL BERAUD

FRANCE · SOLE TRADER · INCORPORATED 1996-04-19
KYBE ID: FR-404847584 · 404847584 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BERAUD
fr_inpi
404847584
fr_inpi
dissolved
fr_inpi
1996-04-19
fr_inpi
1999-12-21
fr_inpi
LD SAINT ROBERT, 97123 BAILLIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL LUCIEN VOLTAIREdissolvedABEL MICHEL SERINdissolvedALAIN SATURNIN ISMAELdissolvedALEX CASIMIR CRANEdissolvedANGELIN ANDREdissolvedANNIE RENEE CATHERINE WOYCIECHOWSKIdissolvedARMAND CAMALETactiveBERNARD TOUSSAINT BOULONdissolvedCARENE CYRILLE HATCHIdissolvedCATHERINE GUILLODdissolvedCELESTIN RAMON CRANEdissolvedCLAUDE ANDREdissolvedCLAUDIE MICHELactiveELISE THEOBALDactiveEPSE SAMBAR TOUSSINE BELAIRdissolvedERNEST ARBAUdissolvedEULALIE MESMIN ARRINDELdissolvedEVELYNE DAROSOdissolvedEVENOR HATCHYdissolvedFELIX CLAUDE THEOBALDdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

DANIEL BERAUD (principal) matches PEP Daniel Beraud — Q66501081. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off