DOSSIERS / DANIEL VANPOUCKE
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Sole trader dossier

DANIEL VANPOUCKE

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-424227098 · 424227098 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL VANPOUCKE
fr_inpi
424227098
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2004-01-10
fr_inpi
21290 SAINT-BROING-LES-MOINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ERIC MARC ORMANCEYdissolvedALETH DULACdissolvedANNE FOURNIERdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASS SAINT BROING ANIMATION ET LOISIRSactiveBRIGITTE MARTINE KIENTZdissolvedCLUB INTER-AGEdissolvedERIC THADDEE LEON VANPOUCKEdissolvedGENEVIEVE CHALOPINdissolvedGEORGES MICHEL ZARATdissolvedGUY FRANCOIS CHEVALLIERdissolvedJAGER SEMPREZactiveJEAN GEORGES CHARLES ZARATactiveJEAN MANZONIdissolvedMARCEL MATHIAUTdissolvedMARC PIERRE MAURICE ORMANCEYdissolvedMARGUERITE PELZERdissolvedMARIE NOELLE DECOEURactiveMICHELE RICHETactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DANIEL VANPOUCKE (principal) matches PEP Daniël Vanpoucke — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL VANPOUCKE (principal) matches PEP Daniël Vanpoucke — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off