DOSSIERS / DANIEL TERRIEN
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Sole trader dossier

DANIEL TERRIEN

FRANCE · SOLE TRADER · INCORPORATED 1992-05-02
KYBE ID: FR-427826268 · 427826268 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL TERRIEN
fr_inpi
427826268
fr_inpi
active
fr_inpi
1992-05-02
fr_inpi
56730 SAINT-GILDAS-DE-RHUYS
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
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

DANIEL TERRIEN (principal) matches PEP Daniel Terrien — Q66500742. Apply enhanced due diligence.

Risk journey — why 6?

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