DOSSIERS / MICHEL DANIEL
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Sole trader dossier

MICHEL DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-428678932 · 428678932 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL DANIEL
fr_inpi
428678932
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
LANGIN, 74500 BERNEX
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 20 companies

medium

Politically exposed person (PEP)

MICHEL DANIEL (principal) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 6?

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