DOSSIERS / PHILIPPE DANIEL
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Sole trader dossier

PHILIPPE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1998-10-21
KYBE ID: FR-420679417 · 420679417 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE DANIEL
fr_inpi
420679417
fr_inpi
dissolved
fr_inpi
1998-10-21
fr_inpi
2002-11-30
fr_inpi
LE PORT, 56780 ILE-AUX-MOINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE DANIEL (principal) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (principal) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off