DOSSIERS / MICHELLE DANIEL
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Sole trader dossier

MICHELLE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-429191976 · 429191976 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE DANIEL
fr_inpi
429191976
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
2020-03-02
fr_inpi
KERGARIOU, 29690 BERRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off