DOSSIERS / DANIEL BEURDELEY
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Sole trader dossier

DANIEL BEURDELEY

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-431115831 · 431115831 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL BEURDELEY
fr_inpi
431115831
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
21500 MOUTIERS-SAINT-JEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREE THINLOTdissolvedANTOINE CHALLAN-BELVALdissolvedASS LOCALE AIDE A DOMICILE MILIEU RURALdissolvedBERNARD BEN AHMEDdissolvedCHARLES DAHANdissolvedCHEMINS D'AUXOISactiveCHRISTIANE GENEVIEVE BERGERETdissolvedCUMA DE MOUTIER ST JEANdissolvedEHPAD MOUTIERS SAINT JEANactiveEURL MACHADOactiveGAEC DE L AUMONEdissolvedGASTON ROZEdissolvedGEORGES REBOURGdissolvedHENRI LOUIS JEAN SAURONdissolvedHUBERT ERICK JOURNAUXdissolvedJEAN MARY PELLICIOLIdissolvedMARCELLE BLANCHE LOU MOUCHOTactiveMICHEL PONSOTdissolvedPIERRE ROUSSELactiveRENE DESIRE GODARD-DE-DONVILLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DANIEL BEURDELEY (principal) matches PEP Daniel Beurdeley — Q66500342. Apply enhanced due diligence.

Risk journey — why 6?

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