DOSSIERS / CHRISTOPHE DANIEL
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Sole trader dossier

CHRISTOPHE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-438465429 · 438465429 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE DANIEL
fr_inpi
438465429
fr_inpi
active
fr_inpi
2001-09-01
fr_inpi
51 RUE CLAUDE HILLERET, 72000 LE MANS
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)

CHRISTOPHE DANIEL (principal) matches PEP Christophe Daniel — Q66500512. Apply enhanced due diligence.

Risk journey — why 0?

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