DOSSIERS / DANIEL MAGNIN
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Sole trader dossier

DANIEL MAGNIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411194681 · 411194681 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MAGNIN
fr_inpi
411194681
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2001-12-31
fr_inpi
LES BAUDOTS, 71390 MARCILLY-LES-BUXY
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 MAGNIN (principal) matches PEP Daniel Magnin — Q66501143. 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