DOSSIERS / DANIEL PAIN
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Sole trader dossier

DANIEL PAIN

FRANCE · SOLE TRADER · INCORPORATED 1995-06-30
KYBE ID: FR-408962942 · 408962942 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PAIN
fr_inpi
408962942
fr_inpi
dissolved
fr_inpi
1995-06-30
fr_inpi
1998-12-15
fr_inpi
RTE DE GODERVILLE, CHATEAU DE LA BARRE, 76280 CRIQUETOT-L'ESNEVAL
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 PAIN (principal) matches PEP Daniel Pain — community councillor of Isigny-Omaha Intercom. 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