DOSSIERS / OLIVIER DANIEL
← SearchExport PDF
Sole trader dossier

OLIVIER DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-424891166 · 424891166 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER DANIEL
fr_inpi
424891166
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
2000-03-31
fr_inpi
12 CHE DES FIGUIERES, 69320 FEYZIN
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

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER DANIEL (principal) matches PEP Olivier Daniel — Q66501019. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off