DOSSIERS / DANIEL HAQUIN
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Sole trader dossier

DANIEL HAQUIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-408696656 · 408696656 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HAQUIN
fr_inpi
408696656
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1997-01-31
fr_inpi
21 RUE SAINTE MARIE, 77230 JUILLY
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 HAQUIN (principal) matches PEP Daniel Haquin — Q66499687. 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